Company Information

CIN
Status
Date of Incorporation
18 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,526,310
Authorised Capital
30,000,000

Directors

Santosh Ram Chidrawar
Santosh Ram Chidrawar
Director/Designated Partner
almost 3 years ago
Sheela Shriram Chidrawar
Sheela Shriram Chidrawar
Director
about 20 years ago
Ramesh Vishwambhar Parsewar
Ramesh Vishwambhar Parsewar
Managing Director
over 20 years ago
Sagar Shriram Chidrawar
Sagar Shriram Chidrawar
Director
over 20 years ago

Past Directors

Santosh Vaijnath Dube
Santosh Vaijnath Dube
Additional Director
over 2 years ago
Swayang Santosh Dube
Swayang Santosh Dube
Additional Director
over 6 years ago
Shraddha Santosh Chidrawar
Shraddha Santosh Chidrawar
Additional Director
almost 9 years ago
Karuna Santosh Dube
Karuna Santosh Dube
Additional Director
almost 10 years ago
Roopa Ramesh Parsewar
Roopa Ramesh Parsewar
Director
about 20 years ago
Saroj Ramesh Parsewar
Saroj Ramesh Parsewar
Director
about 20 years ago
Vishwambhar Govind Parsewar
Vishwambhar Govind Parsewar
Director
about 20 years ago
Ram Vithal Chidrawar
Ram Vithal Chidrawar
Director
about 20 years ago

Charges

21 Crore
07 December 2018
Tjsb Sahakari Bank Limited
5 Crore
28 March 2018
The Bhagyalakshmi Mahila Sahakari Bank Ltd
3 Crore
24 February 2014
Central Bank Of India
12 Crore
17 September 2005
The Akola Urban Co-op. Bank Ltd.
1 Crore
25 May 2012
The Akola Urban Co-op. Bank Limited
1 Crore
11 March 2014
The Akola Co-op. Bank Ltd
10 Crore
24 February 2014
Others
0
11 March 2014
The Akola Co-op. Bank Ltd
0
28 March 2018
Others
0
17 September 2005
The Akola Urban Co-op. Bank Ltd.
0
07 December 2018
Tjsb Sahakari Bank Limited
0
25 May 2012
The Akola Urban Co-op. Bank Limited
0
24 February 2014
Others
0
11 March 2014
The Akola Co-op. Bank Ltd
0
28 March 2018
Others
0
17 September 2005
The Akola Urban Co-op. Bank Ltd.
0
07 December 2018
Tjsb Sahakari Bank Limited
0
25 May 2012
The Akola Urban Co-op. Bank Limited
0

Documents

Form DPT-3-09122020-signed
Auditor?s certificate-30092020
Form MSME FORM I-25092020
Form DPT-3-25082020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form DIR-12-23112019_signed
Form ADT-1-19112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Form DPT-3-08072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Notice of resignation;-01072019
Form DIR-12-01072019
Optional Attachment-(1)-01072019
Form ADT-1-11062019_signed
Form DIR-12-09062019_signed
Optional Attachment-(1)-30052019
Optional Attachment-(3)-30052019
Optional Attachment-(2)-30052019