Company Information
CIN
Status
Date of Incorporation
03 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
127,564,000
Authorised Capital
137,500,000
Directors
Subhash Madanlal Nahar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harshal Subhash Nahar
Director/Designated Partner
about 8 years ago
about 8 years ago
Neetal Subhash Nahar
Director
almost 19 years ago
almost 19 years ago
Charges
09 October 2017
The Cosmos Co-op. Bank Ltd.
37 Crore
03 March 2014
Bajaj Finance Limited
3 Crore
09 February 2004
The Malkapur Urban Co - Op. Bank Ltd.
1 Crore
08 March 2010
Malkapur Urban Co-op. Bank Ltd
5 Crore
21 June 2010
Citi Bank N.a.
3 Crore
03 July 2007
Citibank N. A.
2 Crore
31 March 2022
State Bank Of India
0
09 October 2017
Others
0
03 July 2007
Citibank N. A.
0
08 March 2010
Malkapur Urban Co-op. Bank Ltd
0
21 June 2010
Citi Bank N.a.
0
03 March 2014
Bajaj Finance Limited
0
09 February 2004
The Malkapur Urban Co - Op. Bank Ltd.
0
31 March 2022
State Bank Of India
0
09 October 2017
Others
0
03 July 2007
Citibank N. A.
0
08 March 2010
Malkapur Urban Co-op. Bank Ltd
0
21 June 2010
Citi Bank N.a.
0
03 March 2014
Bajaj Finance Limited
0
09 February 2004
The Malkapur Urban Co - Op. Bank Ltd.
0
31 March 2022
State Bank Of India
0
09 October 2017
Others
0
03 July 2007
Citibank N. A.
0
08 March 2010
Malkapur Urban Co-op. Bank Ltd
0
21 June 2010
Citi Bank N.a.
0
03 March 2014
Bajaj Finance Limited
0
09 February 2004
The Malkapur Urban Co - Op. Bank Ltd.
0
Documents
Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form PAS-3-29102020_signed
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.-29102020
Optional Attachment-(1)-29102020
Copy of the special resolution authorizing the issue of bonus shares;-29102020
Optional Attachment-(2)-29102020
Copy of Board or Shareholders? resolution-29102020
Form SH-7-27102020-signed
Form MGT-14-21102020-signed
Copy of the resolution for alteration of capital;-12102020
Optional Attachment-(1)-12102020
Altered memorandum of assciation;-12102020
Form MGT-14-09102020_signed
Optional Attachment-(2)-09102020
Altered memorandum of association-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Altered articles of association-03102020
Optional Attachment-(1)-03102020
Optional Attachment-(2)-03102020
Form DPT-3-29082020-signed
Form BEN - 2-19082020_signed
Declaration under section 90-19082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
List of share holders, debenture holders;-21112019
