Company Information
CIN
Status
Date of Incorporation
16 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 January 2021
Paid Up Capital
543,003.7
Authorised Capital
4,000,000
Directors
Santosh Vishnukumar Dongaonkar
Director
about 30 years ago
about 30 years ago
Akshaykumar Dhannulal Chaware
Director
about 30 years ago
about 30 years ago
Vivek Narendrakumar Chaware
Managing Director
about 31 years ago
about 31 years ago
Atul Vijaykumar Kalamkar
Director
about 31 years ago
about 31 years ago
Charges
17 November 2001
Sunderlal Sawji Urban Co-operative Bank Ltd.
20 Lak
11 June 1999
Sundarlal Sawji Urban Co-operative Bank
95 Lak
10 May 1995
State Bank Of India
54 Lak
11 June 1999
Sundarlal Sawji Urban Co-operative Bank
0
17 November 2001
Sunderlal Sawji Urban Co-operative Bank Ltd.
0
10 May 1995
State Bank Of India
0
11 June 1999
Sundarlal Sawji Urban Co-operative Bank
0
17 November 2001
Sunderlal Sawji Urban Co-operative Bank Ltd.
0
10 May 1995
State Bank Of India
0
11 June 1999
Sundarlal Sawji Urban Co-operative Bank
0
17 November 2001
Sunderlal Sawji Urban Co-operative Bank Ltd.
0
10 May 1995
State Bank Of India
0
11 June 1999
Sundarlal Sawji Urban Co-operative Bank
0
17 November 2001
Sunderlal Sawji Urban Co-operative Bank Ltd.
0
10 May 1995
State Bank Of India
0
Documents
Form AOC-4-08012021-signed
Form ADT-1-04012021_signed
Form MGT-7-03012021_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
List of share holders, debenture holders;-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
List of share holders, debenture holders;-07022019
Directors report as per section 134(3)-07022019
Form MGT-14-09062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
Form GNL-2-02062018-signed
Optional Attachment-(1)-22052018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-25122016
Optional Attachment-(1)-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Form AOC-4-25122016_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
