Company Information

CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
779,180
Authorised Capital
2,500,000

Directors

Prashant Joshi
Prashant Joshi
Director/Designated Partner
over 2 years ago
Sunil Anant Sirsikar
Sunil Anant Sirsikar
Director/Designated Partner
over 2 years ago
Suneet Vishwas Pande
Suneet Vishwas Pande
Director/Designated Partner
over 2 years ago
Gorakhnath Sunil Sirsikar
Gorakhnath Sunil Sirsikar
Director
almost 16 years ago

Past Directors

Nitinkumar Poonamchand Jain
Nitinkumar Poonamchand Jain
Director
almost 22 years ago

Charges

1 Crore
05 May 2018
Samruddhi Co-operative Bank Limited
60 Lak
17 April 2018
Samruddhi Co-operative Bank Limited
60 Lak
07 October 2009
The Shamrao Vithal Co-operative Bank Ltd.
39 Lak
25 September 2013
Shriram Urban Co-operative Bank Limited
75 Lak
28 August 2013
Shriram Urban Co-operative Bank Limited
75 Lak
25 September 2013
Others
0
28 August 2013
Others
0
07 October 2009
The Shamrao Vithal Co-operative Bank Ltd.
0
25 September 2013
Others
0
28 August 2013
Others
0
07 October 2009
The Shamrao Vithal Co-operative Bank Ltd.
0
25 September 2013
Others
0
28 August 2013
Others
0
07 October 2009
The Shamrao Vithal Co-operative Bank Ltd.
0

Documents

Form DPT-3-08022021-signed
Form CHG-1-08022021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Form CHG-4-26112020_signed
Letter of the charge holder stating that the amount has been satisfied-26112020
Form INC-28-25112020-signed
Optional Attachment-(2)-20112020
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(3)-20112020
Copy of court order or NCLT or CLB or order by any other competent authority.-13112020
Optional Attachment-(1)-13112020
Form CHG-1-22102020_signed
Optional Attachment-(3)-21102020
Optional Attachment-(1)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(2)-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form DPT-3-24092020-signed
Form INC-28-24082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18072020
Optional Attachment-(1)-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052020
List of share holders, debenture holders;-15052020
Directors report as per section 134(3)-15052020
Form AOC-4-15052020_signed
Form MGT-7-15052020_signed