Company Information

CIN
Status
Date of Incorporation
16 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Sanjiv Damodar Naik
Sanjiv Damodar Naik
Director/Designated Partner
over 2 years ago
Sunil Sadashiv Dumbre
Sunil Sadashiv Dumbre
Director/Designated Partner
over 2 years ago
Nitin Narayan Chaudhari
Nitin Narayan Chaudhari
Director/Designated Partner
over 2 years ago

Charges

2 Crore
02 January 2017
Thane Bharat Sahakari Bank Limited
1 Crore
13 June 2012
Raigad District Central Co-op. Bank Limited
1 Crore
19 June 2009
Dombivli Nagri Sahakari Bank Ltd
2 Lak
19 June 2009
Dombivli Nagri Sahakari Bank Ltd
8 Lak
27 April 2021
Tjsb Sahakari Bank Limited
2 Crore
23 March 2021
Tjsb Sahakari Bank Limited
25 Lak
26 December 2022
Tjsb Sahakari Bank Limited
0
27 April 2021
Tjsb Sahakari Bank Limited
0
23 March 2021
Tjsb Sahakari Bank Limited
0
02 January 2017
Others
0
19 June 2009
Dombivli Nagri Sahakari Bank Ltd
0
13 June 2012
Raigad District Central Co-op. Bank Limited
0
19 June 2009
Dombivli Nagri Sahakari Bank Ltd
0
26 December 2022
Tjsb Sahakari Bank Limited
0
27 April 2021
Tjsb Sahakari Bank Limited
0
23 March 2021
Tjsb Sahakari Bank Limited
0
02 January 2017
Others
0
19 June 2009
Dombivli Nagri Sahakari Bank Ltd
0
13 June 2012
Raigad District Central Co-op. Bank Limited
0
19 June 2009
Dombivli Nagri Sahakari Bank Ltd
0
02 November 2023
Others
0
26 December 2022
Tjsb Sahakari Bank Limited
0
27 April 2021
Tjsb Sahakari Bank Limited
0
02 January 2017
Others
0
23 March 2021
Tjsb Sahakari Bank Limited
0
19 June 2009
Dombivli Nagri Sahakari Bank Ltd
0
19 June 2009
Dombivli Nagri Sahakari Bank Ltd
0
13 June 2012
Raigad District Central Co-op. Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-14-29062020-signed
Optional Attachment-(2)-12062020
Altered articles of association-12062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020
Optional Attachment-(1)-12062020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form CHG-4-11082018_signed
Letter of the charge holder stating that the amount has been satisfied-11082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180811
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017