Company Information
CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
123,430,000
Authorised Capital
200,000,000
Directors
Dinesh Babasaheb Nade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Reshma Rajesh Jagtap
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Prakash Nade
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshaykumar Diliprao Nade
Director
over 15 years ago
over 15 years ago
Abhaysingh Diliprao Nade
Director
over 15 years ago
over 15 years ago
Deelip Namdeorao Nade
Director
over 15 years ago
over 15 years ago
Past Directors
Sanjay Prakash Nade
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals, Agriculture, Agriculture And Forestry Services Including In Class 44.
[Class : 16] Books, Paper, Cardboard And
Goods Made From These
Materials Book Binding
Material, Stationery Including
In Class 16
[Class : 30] Jaggery Powder, Sugar Being Goods Included In Class 30
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 March 2019
Dombivali Nagari Sahakari Bank Ltd
50 Crore
19 November 2018
The Vaidyanath Urban Co-operative Bank Limited
10 Crore
21 April 2011
State Bank Of India
16 Crore
26 March 2021
Tirupati Urban Co-op. Bank Limited
8 Crore
15 November 2022
Bank Of Baroda
9 Crore
09 November 2021
The Pandharpur Urban Co Op Bank Ltd
10 Crore
15 November 2022
Others
0
09 November 2021
Others
0
19 November 2018
Others
0
21 April 2011
Others
0
18 March 2019
Others
0
26 March 2021
Tirupati Urban Co-op. Bank Limited
0
15 November 2022
Others
0
09 November 2021
Others
0
19 November 2018
Others
0
21 April 2011
Others
0
18 March 2019
Others
0
26 March 2021
Tirupati Urban Co-op. Bank Limited
0
Documents
Form MGT-14-10072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200710
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Optional Attachment-(5)-02072020
Optional Attachment-(4)-02072020
Optional Attachment-(3)-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered memorandum of association-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(1)-02072020
Altered articles of association-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Instrument(s) of creation or modification of charge;-04052020
Form INC-22-20012020_signed
Optional Attachment-(1)-18012020
Optional Attachment-(3)-18012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020
Optional Attachment-(2)-18012020
Copy of board resolution authorizing giving of notice-18012020
Copies of the utility bills as mentioned above (not older than two months)-18012020
Form MGT-7-03122019_signed
Copy of MGT-8-02122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-24072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Form AOC-4(XBRL)-24072019_signed
