Company Information
CIN
Status
Date of Incorporation
13 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,738,960
Authorised Capital
15,000,000
Directors
Damanjeet Singh Saggu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paramjit Kaur Saggu
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Balvindersingh Jagatsingh Saggu
Managing Director
almost 16 years ago
almost 16 years ago
Kamaljit Singh
Director
about 27 years ago
about 27 years ago
Harjitsingh Balvindersingh Saggu
Director
about 27 years ago
about 27 years ago
Charges
15 September 2008
Punjab National Bank
1 Crore
30 March 2007
The Nagpur Nagrik Sahakari Bank Limited
75 Lak
15 September 2008
Others
0
30 March 2007
The Nagpur Nagrik Sahakari Bank Limited
0
15 September 2008
Others
0
30 March 2007
The Nagpur Nagrik Sahakari Bank Limited
0
15 September 2008
Others
0
30 March 2007
The Nagpur Nagrik Sahakari Bank Limited
0
15 September 2008
Others
0
30 March 2007
The Nagpur Nagrik Sahakari Bank Limited
0
Documents
Form MGT-7-20062020_signed
List of share holders, debenture holders;-18062020
Form DIR-12-12032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form AOC-4-17022020_signed
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-31012020
Form DIR-12-27062019_signed
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Declaration by first director-25062019
Directors report as per section 134(3)-25062019
List of share holders, debenture holders;-25062019
Evidence of cessation;-25062019
Notice of resignation;-25062019
Form AOC-4-07072018_signed
Form MGT-7-07072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form CHG-1-19012018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180119
Optional Attachment-(2)-18012018
Optional Attachment-(1)-18012018
Instrument(s) of creation or modification of charge;-18012018
