Company Information
CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Nitin Sadanand Shembekar
Director/Designated Partner
over 14 years ago
over 14 years ago
Atul Chandrakant Ghorpade
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Milind .
Additional Director
over 12 years ago
over 12 years ago
Amit Arun Datar
Additional Director
over 12 years ago
over 12 years ago
Charges
17 August 2012
Dombivli Nagari Sahakari Bank Ltd
3 Crore
14 August 2012
Dombivli Nagari Sahakari Bank Ltd
50 Lak
14 August 2012
Dombivli Nagari Sahakari Bank Ltd
90 Lak
14 August 2012
Dombivli Nagari Sahakari Bank Ltd
1 Crore
14 August 2012
Dombivli Nagari Sahakari Bank Ltd
0
17 August 2012
Dombivli Nagari Sahakari Bank Ltd
0
14 August 2012
Dombivli Nagari Sahakari Bank Ltd
0
14 August 2012
Dombivli Nagari Sahakari Bank Ltd
0
14 August 2012
Dombivli Nagari Sahakari Bank Ltd
0
17 August 2012
Dombivli Nagari Sahakari Bank Ltd
0
14 August 2012
Dombivli Nagari Sahakari Bank Ltd
0
14 August 2012
Dombivli Nagari Sahakari Bank Ltd
0
14 August 2012
Dombivli Nagari Sahakari Bank Ltd
0
17 August 2012
Dombivli Nagari Sahakari Bank Ltd
0
14 August 2012
Dombivli Nagari Sahakari Bank Ltd
0
14 August 2012
Dombivli Nagari Sahakari Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-05042017_signed
Annual return as per schedule V of the Companies Act,1956-05042017
Directors report as per section 134(3)-05042017
Optional Attachment-(1)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Form 66-05042017_signed
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
Form 20B-05042017_signed
Copy of resolution passed by the company-01042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01042017
List of share holders, debenture holders;-01042017
Optional Attachment-(1)-01042017
Copy of the intimation sent by company-01042017
Copy of written consent given by auditor-01042017
Form DIR-11-190614.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form66-261013 for the FY ending on-310313.OCT
Form 32-281013.OCT
Optional Attachment 1-281013.PDF
Optional Attachment 2-281013.PDF
Certificate of Registration for Modification of Mortgage-231013.PDF
Instrument of creation or modification of charge-231013.PDF
Certificate of Registration for Modification of Mortgage-231013.PDF
