Company Information
CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Goutam Devidas Admane
Director/Designated Partner
about 6 years ago
about 6 years ago
Nivrutti Shivaji Shelke
Director/Designated Partner
about 6 years ago
about 6 years ago
Sudhakar Pandharinath Marathe
Director
over 16 years ago
over 16 years ago
Past Directors
Shashikant Bansilal Lalwani
Director
almost 10 years ago
almost 10 years ago
Rajendra Shriram Khandelwal
Director
about 21 years ago
about 21 years ago
Shirish Dalichand Oswal
Director
over 21 years ago
over 21 years ago
Charges
06 June 2014
Shri Mahavir Sahakari Bank Limited
41 Lak
16 May 2014
Indian Bank
1 Crore
30 March 2010
Shri Mahavir Sahakari Bank Limited
79 Lak
30 March 2010
Shri Mahavir Sahakari Bank Limited
0
16 May 2014
Indian Bank
0
06 June 2014
Shri Mahavir Sahakari Bank Limited
0
30 March 2010
Shri Mahavir Sahakari Bank Limited
0
16 May 2014
Indian Bank
0
06 June 2014
Shri Mahavir Sahakari Bank Limited
0
30 March 2010
Shri Mahavir Sahakari Bank Limited
0
16 May 2014
Indian Bank
0
06 June 2014
Shri Mahavir Sahakari Bank Limited
0
Documents
Form MGT-7-14122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-29112019_signed
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(1)-28112019
Form DPT-3-30102019-signed
Optional Attachment-(1)-23072019
Optional Attachment-(3)-23072019
Optional Attachment-(2)-23072019
Form DIR-12-23072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
