Company Information
CIN
Status
Date of Incorporation
24 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,275,150
Authorised Capital
50,000,000
Directors
Aman Eknath Jadhav
Director/Designated Partner
about 2 years ago
about 2 years ago
Eknath Khanderao Jadhav
Director
over 2 years ago
over 2 years ago
Harshala Eknath Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vimal Khanderao Jadhav
Director
over 13 years ago
over 13 years ago
Ekta Eknath Jadhav
Director
over 13 years ago
over 13 years ago
Abhishek Eknath Jadhav
Director
over 13 years ago
over 13 years ago
Vishvanath Karbhari Bodkhe
Director
about 18 years ago
about 18 years ago
Dileep Ankushrao Bhalekar
Director
about 18 years ago
about 18 years ago
Vijay Barasu Khachane
Director
over 24 years ago
over 24 years ago
Vivek Vasantrao Rahatkar
Director
over 24 years ago
over 24 years ago
Raosaheb Manaji Shelke
Director
over 24 years ago
over 24 years ago
Arjun Bandu Gaike
Director
over 24 years ago
over 24 years ago
Charges
25 February 2010
Deogiri Nagari Sahakari Bank Limited
3 Crore
16 February 2010
Deogiri Nagari Sahakari Bank Limited
3 Crore
08 March 2008
Indian Overseas Bank
1 Crore
25 February 2010
Deogiri Nagari Sahakari Bank Limited
0
08 March 2008
Indian Overseas Bank
0
16 February 2010
Deogiri Nagari Sahakari Bank Limited
0
25 February 2010
Deogiri Nagari Sahakari Bank Limited
0
08 March 2008
Indian Overseas Bank
0
16 February 2010
Deogiri Nagari Sahakari Bank Limited
0
25 February 2010
Deogiri Nagari Sahakari Bank Limited
0
08 March 2008
Indian Overseas Bank
0
16 February 2010
Deogiri Nagari Sahakari Bank Limited
0
Documents
Form AOC-4-06012021-signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form AOC-4 additional attachment-21102019_signed
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Form AOC-4-26112018-signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
