Company Information
CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
49,930,000
Authorised Capital
50,000,000
Directors
Natarajan Venkatraman
Director
over 2 years ago
over 2 years ago
Prakash Ganpat Utekar
Director
almost 22 years ago
almost 22 years ago
Gaurav Omprakash Goenka
Director
over 25 years ago
over 25 years ago
Past Directors
Omprakash Basantlal Goenka
Additional Director
over 10 years ago
over 10 years ago
Charges
17 December 2013
Shrimant Malojiraje Sahakari Bank Limited
1 Crore
17 December 2013
Shrimant Malojiraje Sahakari Bank Limited
1 Crore
17 December 2013
Shrimant Malojiraje Sahakari Bank Limited
1 Crore
30 November 2013
Shrimant Malojiraje Sahakari Bank Limited
75 Lak
23 May 2013
Icici Bank Limited
50 Crore
30 March 2012
The Cosmos Co-op Bank Ltd
6 Crore
02 February 2012
Bank Of Baroda
15 Crore
02 February 2012
Bank Of Baroda
15 Crore
08 November 2011
Axis Bank Ltd
8 Crore
24 September 2009
Axis Bank Limited
1 Crore
30 July 2008
Citibank Na
1 Crore
20 July 2013
Hdfc Bank Limited
2 Crore
08 December 2008
Citi Bank N.a.
2 Crore
08 May 2008
Shrimant Malojiraje Sahakari Bank Ltd.
1 Crore
24 September 2009
Axis Bank Limited
1 Crore
30 March 2012
The Cosmos Co-op Bank Ltd
0
08 May 2008
Shrimant Malojiraje Sahakari Bank Ltd.
0
24 September 2009
Axis Bank Limited
0
30 July 2008
Citibank Na
0
20 July 2013
Hdfc Bank Limited
0
23 May 2013
Icici Bank Limited
0
02 February 2012
Bank Of Baroda
0
17 December 2013
Shrimant Malojiraje Sahakari Bank Limited
0
17 December 2013
Shrimant Malojiraje Sahakari Bank Limited
0
17 December 2013
Shrimant Malojiraje Sahakari Bank Limited
0
30 November 2013
Shrimant Malojiraje Sahakari Bank Limited
0
08 November 2011
Axis Bank Ltd
0
24 September 2009
Axis Bank Limited
0
08 December 2008
Citi Bank N.a.
0
02 February 2012
Bank Of Baroda
0
30 March 2012
The Cosmos Co-op Bank Ltd
0
08 May 2008
Shrimant Malojiraje Sahakari Bank Ltd.
0
24 September 2009
Axis Bank Limited
0
30 July 2008
Citibank Na
0
20 July 2013
Hdfc Bank Limited
0
23 May 2013
Icici Bank Limited
0
02 February 2012
Bank Of Baroda
0
17 December 2013
Shrimant Malojiraje Sahakari Bank Limited
0
17 December 2013
Shrimant Malojiraje Sahakari Bank Limited
0
17 December 2013
Shrimant Malojiraje Sahakari Bank Limited
0
30 November 2013
Shrimant Malojiraje Sahakari Bank Limited
0
08 November 2011
Axis Bank Ltd
0
24 September 2009
Axis Bank Limited
0
08 December 2008
Citi Bank N.a.
0
02 February 2012
Bank Of Baroda
0
Documents
Form ADT-1-13072017_signed
Copy of the intimation sent by company-13072017
Copy of written consent given by auditor-13072017
Optional Attachment-(1)-13072017
Optional Attachment-(3)-13072017
Form ADT-3-05072017-signed
Resignation letter-03072017
Form DIR-12-05062017_signed
Letter of appointment;-05062017
Interest in other entities;-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Form DIR-11-04052017_signed
Notice of resignation;-04052017
Notice of resignation filed with the company-04052017
Evidence of cessation;-04052017
Acknowledgement received from company-04052017
Proof of dispatch-04052017
Form DIR-12-04052017_signed
Form CHG-4-02052017_signed
Letter of the charge holder stating that the amount has been satisfied-02052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170502
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
Company CSR policy as per section 135(4)-03012017
Statement of Subsidiaries as per section 129 - Form AOC-1-03012017
Optional Attachment-(1)-03012017
Form AOC-4-03012017_signed
List of share holders, debenture holders;-09122016
Optional Attachment-(1)-09122016
Form MGT-7-09122016_signed
