Company Information
CIN
Status
Date of Incorporation
13 April 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
10,000,000
Past Directors
Gautam Kumar Khaitan
Additional Director
almost 18 years ago
almost 18 years ago
Pawan Kumar Khaitan
Director
about 22 years ago
about 22 years ago
Murari Lal Khaitan
Director
about 22 years ago
about 22 years ago
Charges
26 October 2018
Dombivli Nagari Sahakari Bank Ltd
39 Lak
22 February 2017
Dombivli Nagari Sahakari Bank Ltd
2 Crore
08 February 2017
Dombivli Nagari Sahakari Bank
9 Crore
30 June 2012
Dombivli Nagari Sahakari Bank Limited
85 Lak
01 December 2011
Dombivli Nagari Sahakari Bank Ltd.
75 Lak
25 November 2011
Dombivli Nagarik Sahakari Bank Limited
2 Crore
14 July 2011
Dombivli Nagri Sahakari Bank
1 Crore
02 July 2011
Dombivli Nagri Sahakari Bank
75 Lak
04 August 2021
Dombivli Nagari Sahakari Bank Ltd
19 Crore
31 August 2020
Dombivli Nagari Sahakari Bank Ltd.
1 Crore
14 November 2019
Dombivli Nagari Sahakari Bank Ltd.
2 Crore
30 March 2022
Others
0
26 October 2018
Others
0
22 February 2017
Others
0
04 August 2021
Others
0
30 June 2012
Dombivli Nagari Sahakari Bank Limited
0
02 July 2011
Dombivli Nagri Sahakari Bank
0
14 July 2011
Dombivli Nagri Sahakari Bank
0
14 November 2019
Others
0
31 August 2020
Others
0
08 February 2017
Others
0
25 November 2011
Dombivli Nagarik Sahakari Bank Limited
0
01 December 2011
Dombivli Nagari Sahakari Bank Ltd.
0
30 March 2022
Others
0
26 October 2018
Others
0
22 February 2017
Others
0
04 August 2021
Others
0
30 June 2012
Dombivli Nagari Sahakari Bank Limited
0
02 July 2011
Dombivli Nagri Sahakari Bank
0
14 July 2011
Dombivli Nagri Sahakari Bank
0
14 November 2019
Others
0
31 August 2020
Others
0
08 February 2017
Others
0
25 November 2011
Dombivli Nagarik Sahakari Bank Limited
0
01 December 2011
Dombivli Nagari Sahakari Bank Ltd.
0
Documents
Form AOC-4-09012024_signed
Form MGT-7A-09012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Directors report as per section 134(3)-30112023
Optional Attachment-(1)-30112023
Form AOC-4-30112023
List of Directors;-29112023
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-29112023
Form ADT-1-23092023_signed
Form AOC-4-23092023_signed
Form MGT-7A-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
Form ADT-1-16112022
Form MGT-14-16112022
Copy of the intimation sent by company-16112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Optional Attachment-(1)-16112022
Copy of written consent given by auditor-16112022
Copy of resolution passed by the company-16112022
Form PAS-3-22092022_signed
Copy of Board or Shareholders? resolution-22092022
Optional Attachment-(1)-22092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-22092022
