Company Information
CIN
Status
Date of Incorporation
05 April 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Brijendrakumar Awadheshnarayan Singh
Managing Director
over 2 years ago
over 2 years ago
Aditya Brijendra Bachhil
Director/Designated Partner
over 6 years ago
over 6 years ago
Reena Brijendra Kumar Singh
Director
over 51 years ago
over 51 years ago
Past Directors
Ashwin Madhavji Chandan
Director
almost 18 years ago
almost 18 years ago
Charges
10 March 2015
Dombivli Nagari Sahakari Bank Limited
4 Crore
23 May 1996
Bank Of Maharastra
2 Lak
22 December 1995
Bank Of Maharastra
5 Lak
28 June 1983
Bank Of Maharastra
2 Lak
23 September 1982
Bank Of Maharastra
2 Lak
02 May 2014
Religare Finvest Limited
2 Crore
06 December 2010
Bank Of Baroda
1 Crore
23 January 1985
Bank Of Maharastra
1 Lak
22 December 1994
Bank Of Maharastra
20 Lak
23 January 1985
Bank Of Maharashtra
2 Lak
14 November 1994
Bank Of Maharastra
2 Lak
14 November 1994
Bank Of Maharashtra
10 Lak
18 May 2022
Others
0
14 November 1994
Bank Of Maharashtra
0
10 March 2015
Others
0
23 September 1982
Bank Of Maharastra
0
14 November 1994
Bank Of Maharastra
0
23 May 1996
Bank Of Maharastra
0
22 December 1994
Bank Of Maharastra
0
28 June 1983
Bank Of Maharastra
0
23 January 1985
Bank Of Maharastra
0
22 December 1995
Bank Of Maharastra
0
23 January 1985
Bank Of Maharashtra
0
06 December 2010
Bank Of Baroda
0
02 May 2014
Religare Finvest Limited
0
18 May 2022
Others
0
14 November 1994
Bank Of Maharashtra
0
10 March 2015
Others
0
23 September 1982
Bank Of Maharastra
0
14 November 1994
Bank Of Maharastra
0
23 May 1996
Bank Of Maharastra
0
22 December 1994
Bank Of Maharastra
0
28 June 1983
Bank Of Maharastra
0
23 January 1985
Bank Of Maharastra
0
22 December 1995
Bank Of Maharastra
0
23 January 1985
Bank Of Maharashtra
0
06 December 2010
Bank Of Baroda
0
02 May 2014
Religare Finvest Limited
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Optional Attachment-(2)-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DIR-12-12072019_signed
Optional Attachment-(1)-12072019
Optional Attachment-(3)-12072019
Form PAS-3-29012019_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.-29012019
Copy of Board or Shareholders? resolution-29012019
Optional Attachment-(1)-29012019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form DIR-12-30092018_signed
Evidence of cessation;-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018
Form PAS-3-04052018_signed
Copy of the special resolution authorizing the issue of bonus shares;-04052018
Copy of Board or Shareholders? resolution-04052018
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.-04052018
Form MGT-14-03052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052018
Form ADT-1-06122017_signed
