Company Information
CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,159,000
Authorised Capital
2,500,000
Directors
Girija Gaurav Goenka
Director/Designated Partner
about 10 years ago
about 10 years ago
Gaurav Omprakash Goenka
Director
almost 18 years ago
almost 18 years ago
Shridhar Venkatesh
Director
over 18 years ago
over 18 years ago
Past Directors
Sucheta Omprakash Goenka
Additional Director
over 10 years ago
over 10 years ago
Omprakash Basantlal Goenka
Director
almost 18 years ago
almost 18 years ago
Dharmesh Ramesh Patadia
Director
over 18 years ago
over 18 years ago
Hiren Gunottam Sodagar
Whole Time Director
over 30 years ago
over 30 years ago
Charges
17 December 2013
Shrimant Malojiraje Sahakari Bank Limited
1 Crore
17 December 2013
Shrimant Malojiraje Sahakari Bank Limited
0
17 December 2013
Shrimant Malojiraje Sahakari Bank Limited
0
Documents
Form DPT-3-24092020-signed
Form DPT-3-30062019
Form ADT-1-09042018_signed
Copy of written consent given by auditor-09042018
Copy of the intimation sent by company-09042018
Copy of resolution passed by the company-09042018
-09042018
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Form ADT-1-02112016_signed
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016
Form ADT-3-06102016-signed
Resignation letter-29092016
Form AOC-4-280216.OCT
Form DIR-12-151015.OCT
Optional Attachment 1-151015.PDF
Form DIR-12-050915.OCT
Interest in other entities-050915.PDF
Declaration of the appointee Director- in Form DIR-2-050915.PDF
Evidence of cessation-050915.PDF
Form DIR-11-050915.OCT
Form23AC-270415 for the FY ending on-310314.OCT
Form ADT-1-050315.OCT
FormSchV-170215 for the FY ending on-310314.OCT
Form66-120215 for the FY ending on-310314.OCT
