Company Information

CIN
Status
Date of Incorporation
05 July 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Aashirwad Deshmukkh
Aashirwad Deshmukkh
Director/Designated Partner
over 2 years ago

Past Directors

Atul Niranjan Thakur
Atul Niranjan Thakur
Additional Director
about 11 years ago
Nisha Niranjan Thakur
Nisha Niranjan Thakur
Director
over 11 years ago
Thakur Niranjan Dattatraya
Thakur Niranjan Dattatraya
Director
over 28 years ago
Chintamani Narasinha Deshmukh
Chintamani Narasinha Deshmukh
Whole Time Director
over 29 years ago

Charges

23 Crore
29 November 2017
Indian Overseas Bank
35 Lak
16 April 2010
State Bank Of India
23 Crore
04 January 1997
The Sangli Bank Limited
4 Lak
12 March 1997
The Sangli Bank Ltd.
5 Lak
17 February 2003
The Sangli Bank Ltd;
9 Lak
28 January 2004
Indian Overseas Bank
1 Crore
29 November 2017
Indian Overseas Bank
0
31 March 2022
Indian Overseas Bank
0
16 April 2010
State Bank Of India
0
04 January 1997
The Sangli Bank Limited
0
12 March 1997
The Sangli Bank Ltd.
0
17 February 2003
The Sangli Bank Ltd;
0
28 January 2004
Indian Overseas Bank
0
29 November 2017
Indian Overseas Bank
0
31 March 2022
Indian Overseas Bank
0
16 April 2010
State Bank Of India
0
04 January 1997
The Sangli Bank Limited
0
12 March 1997
The Sangli Bank Ltd.
0
17 February 2003
The Sangli Bank Ltd;
0
28 January 2004
Indian Overseas Bank
0

Documents

Form DPT-3-07012021_signed
Form PAS-3-10082020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10082020
Copy of Board or Shareholders? resolution-10082020
Optional Attachment-(1)-10082020
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.-10082020
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form SH-7-29062020-signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Altered memorandum of assciation;-24062020
Copy of the resolution for alteration of capital;-24062020
Optional Attachment-(1)-24062020
Form MGT-14-11062020_signed
Altered memorandum of assciation;-10062020
Copy of the resolution for alteration of capital;-10062020
Altered articles of association-10062020
Optional Attachment-(1)-10062020
Altered memorandum of association-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Copy of MGT-8-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019