Company Information

CIN
Status
Date of Incorporation
17 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Nilesh Damani
Nilesh Damani
Director/Designated Partner
almost 2 years ago
Manish Kishan Gopal Damani
Manish Kishan Gopal Damani
Director/Designated Partner
about 6 years ago

Past Directors

Rinki Kumari
Rinki Kumari
Director
over 13 years ago
Dipankar Dilip Roy
Dipankar Dilip Roy
Director
over 13 years ago

Charges

1 Crore
23 May 2015
The Chembur Nagarik Sahakari Bank Limited
1 Crore
04 October 2011
The Sahebrao Deshmukh Co-op Bank Ltd
35 Lak
02 November 2010
The Sahebrao Deshmukh Co-op Bank Limited
25 Lak
18 May 1995
State Bank Of India
84 Thousand
04 October 2011
The Sahebrao Deshmukh Co-op Bank Ltd
0
18 May 1995
State Bank Of India
0
23 May 2015
The Chembur Nagarik Sahakari Bank Limited
0
02 November 2010
The Sahebrao Deshmukh Co-op Bank Limited
0
04 October 2011
The Sahebrao Deshmukh Co-op Bank Ltd
0
18 May 1995
State Bank Of India
0
23 May 2015
The Chembur Nagarik Sahakari Bank Limited
0
02 November 2010
The Sahebrao Deshmukh Co-op Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form ADT-1-07012020_signed
Form DIR-12-07012020_signed
Form AOC-4-07012020_signed
Form MGT-7-07012020_signed
Directors report as per section 134(3)-31122019
Copy of written consent given by auditor-31122019
Optional Attachment-(1)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form DPT-3-30062019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form ADT-3-20032019_signed
Resignation letter-20032019
Form INC-22-25012019_signed
Copy of board resolution authorizing giving of notice-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Optional Attachment-(1)-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Notice of resignation;-24012019