Company Information
CIN
Status
Date of Incorporation
24 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vinayakumar Kantichandra Mohunta
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmidevi Vinaykumar Mohunta
Director
over 34 years ago
over 34 years ago
Past Directors
Vivek Vinaykumar Mohunta
Additional Director
almost 14 years ago
almost 14 years ago
Charges
04 March 1996
Icici Banking Corporation Ltd.
5 Lak
03 September 1997
Nagpur Nagarik Sahakari Bank Ltd.
6 Lak
12 May 2007
Nagpur Nagarik Sahakari Bank Limited
20 Lak
29 September 2010
Nagpur Nagrik Sahakari Bank Ltd
25 Lak
12 May 2007
Nagpur Nagarik Sahakari Bank Limited
0
29 September 2010
Nagpur Nagrik Sahakari Bank Ltd
0
04 March 1996
Icici Banking Corporation Ltd.
0
03 September 1997
Nagpur Nagarik Sahakari Bank Ltd.
0
12 May 2007
Nagpur Nagarik Sahakari Bank Limited
0
29 September 2010
Nagpur Nagrik Sahakari Bank Ltd
0
04 March 1996
Icici Banking Corporation Ltd.
0
03 September 1997
Nagpur Nagarik Sahakari Bank Ltd.
0
12 May 2007
Nagpur Nagarik Sahakari Bank Limited
0
29 September 2010
Nagpur Nagrik Sahakari Bank Ltd
0
04 March 1996
Icici Banking Corporation Ltd.
0
03 September 1997
Nagpur Nagarik Sahakari Bank Ltd.
0
12 May 2007
Nagpur Nagarik Sahakari Bank Limited
0
29 September 2010
Nagpur Nagrik Sahakari Bank Ltd
0
04 March 1996
Icici Banking Corporation Ltd.
0
03 September 1997
Nagpur Nagarik Sahakari Bank Ltd.
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-20082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Letter of the charge holder stating that the amount has been satisfied-13082019
Form DPT-3-28062019
Form MSME FORM I-27052019_signed
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
List of share holders, debenture holders;-03112017
