Company Information

CIN
Status
Date of Incorporation
23 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,300,000
Authorised Capital
10,000,000

Directors

Narendra Kamalakar Nande
Narendra Kamalakar Nande
Director
over 2 years ago
Sudhir Rangnath Hanmante
Sudhir Rangnath Hanmante
Beneficial Owner
over 2 years ago
Satish Balasaheb Avhad
Satish Balasaheb Avhad
Director/Designated Partner
about 6 years ago

Past Directors

Rohini Sudhir Hanmante
Rohini Sudhir Hanmante
Director
about 9 years ago
Yogita Vasant Datar
Yogita Vasant Datar
Director
over 19 years ago
Vasant Trivikram Datar
Vasant Trivikram Datar
Director
over 34 years ago

Charges

4 Crore
01 March 2019
Kotak Mahindra Bank Limited
4 Crore
19 January 2010
Dombivli Nagari Sahakari Bank Limited
50 Lak
16 September 2010
Dombivli Nagari Sahakari Bank Limited
2 Crore
13 December 2006
Tjsb Sahakari Bank Limited
6 Lak
15 February 2007
The Thane Janata Sahakari Bank Limited
3 Lak
18 October 2005
Bank Of India
75 Lak
01 March 2019
Others
0
19 January 2010
Others
0
16 September 2010
Dombivli Nagari Sahakari Bank Limited
0
18 October 2005
Bank Of India
0
13 December 2006
Tjsb Sahakari Bank Limited
0
15 February 2007
The Thane Janata Sahakari Bank Limited
0
01 March 2019
Others
0
19 January 2010
Others
0
16 September 2010
Dombivli Nagari Sahakari Bank Limited
0
18 October 2005
Bank Of India
0
13 December 2006
Tjsb Sahakari Bank Limited
0
15 February 2007
The Thane Janata Sahakari Bank Limited
0
01 March 2019
Others
0
19 January 2010
Others
0
16 September 2010
Dombivli Nagari Sahakari Bank Limited
0
18 October 2005
Bank Of India
0
13 December 2006
Tjsb Sahakari Bank Limited
0
15 February 2007
The Thane Janata Sahakari Bank Limited
0
01 March 2019
Others
0
19 January 2010
Others
0
16 September 2010
Dombivli Nagari Sahakari Bank Limited
0
18 October 2005
Bank Of India
0
13 December 2006
Tjsb Sahakari Bank Limited
0
15 February 2007
The Thane Janata Sahakari Bank Limited
0

Documents

Form DPT-3-22122020_signed
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-19092020-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-25102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
Optional Attachment-(1)-09052019
Letter of the charge holder stating that the amount has been satisfied-09052019
Form CHG-4-09052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
CERTIFICATE OF SATISFACTION OF CHARGE-20190509