Company Information
CIN
Status
Date of Incorporation
18 August 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
396,200
Authorised Capital
1,000,000
Directors
Mahavir Trilokchand Dhanecha
Director/Designated Partner
over 2 years ago
over 2 years ago
Premavati Jain Chhaganraj
Director
almost 40 years ago
almost 40 years ago
Past Directors
Viral Kushal Jain
Additional Director
over 9 years ago
over 9 years ago
Anju Kushal Jain
Director
over 27 years ago
over 27 years ago
Charges
21 January 2003
Nagpur Nagarik Sahakari Bank Limited
75 Thousand
06 August 1979
Nagpur Nagarik Sahakari Bank Limited
75 Thousand
06 August 1979
Nagpur Nagarik Sahakari Bank Limited
0
21 January 2003
Nagpur Nagarik Sahakari Bank Limited
0
06 August 1979
Nagpur Nagarik Sahakari Bank Limited
0
21 January 2003
Nagpur Nagarik Sahakari Bank Limited
0
Documents
Form DPT-3-29122020
Form DPT-3-21092020-signed
Form DIR-12-26082020_signed
Form DIR-11-25082020_signed
Proof of dispatch-18082020
Optional Attachment-(1)-18082020
Notice of resignation;-18082020
Notice of resignation filed with the company-18082020
Evidence of cessation;-18082020
Acknowledgement received from company-18082020
Form INC-22-21032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Copy of board resolution authorizing giving of notice-18032020
Optional Attachment-(1)-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
