Company Information
CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mangesh Padmakar Saraf
Director
over 21 years ago
over 21 years ago
Padmakar Dwarakanath Saraf
Director
over 21 years ago
over 21 years ago
Past Directors
Anuja Mangesh Saraf
Additional Director
over 10 years ago
over 10 years ago
Archana Yogesh Saraf
Director
over 21 years ago
over 21 years ago
Charges
09 November 2010
Dombivli Nagari Sahakari Bank Ltd.
30 Lak
04 November 2010
Dombivli Nagari Sahakari Bank Ltd.
90 Lak
16 August 2009
Dombivli Nagari Sahakari Bank Ltd.
8 Lak
24 September 2004
Dombivali Nagari Sahakari Bank Limited
1 Crore
28 February 2020
Dombivali Nagari Sahakari Bank Limited
23 Lak
04 November 2010
Dombivli Nagari Sahakari Bank Ltd.
0
16 August 2009
Dombivli Nagari Sahakari Bank Ltd.
0
24 September 2004
Others
0
28 February 2020
Others
0
09 November 2010
Dombivli Nagari Sahakari Bank Ltd.
0
04 November 2010
Dombivli Nagari Sahakari Bank Ltd.
0
16 August 2009
Dombivli Nagari Sahakari Bank Ltd.
0
24 September 2004
Others
0
28 February 2020
Others
0
09 November 2010
Dombivli Nagari Sahakari Bank Ltd.
0
04 November 2010
Dombivli Nagari Sahakari Bank Ltd.
0
16 August 2009
Dombivli Nagari Sahakari Bank Ltd.
0
24 September 2004
Others
0
28 February 2020
Others
0
09 November 2010
Dombivli Nagari Sahakari Bank Ltd.
0
Documents
Form GNL-2-02122020-signed
Form DPT-3-24112020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09102020
Optional Attachment-(1)-09102020
Form MSME FORM I-23092020_signed
Form DPT-3-14082020-signed
Instrument(s) of creation or modification of charge;-24032020
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200324
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Form MGT-14-26022020-signed
Form PAS-3-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Complete record of private placement offers and acceptances in Form PAS-5.-07022020
Copy of Board or Shareholders? resolution-07022020
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.-07022020
Form SH-7-05022020-signed
Form MGT-14-24012020_signed
Altered memorandum of assciation;-24012020
Altered articles of association-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Copy of the resolution for alteration of capital;-24012020
Altered memorandum of association-24012020
Altered articles of association;-24012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Form MSME FORM I-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
