Company Information

CIN
Status
Date of Incorporation
17 November 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Tejpalsingh Bhagatsingh Ailsinghani
Tejpalsingh Bhagatsingh Ailsinghani
Director/Designated Partner
over 2 years ago
Kirti Harsukh Mehta
Kirti Harsukh Mehta
Beneficial Owner
almost 6 years ago

Past Directors

Ramesh Pinjomal Budhwani
Ramesh Pinjomal Budhwani
Additional Director
almost 6 years ago
Madhavi Anand Bangolore
Madhavi Anand Bangolore
Additional Director
over 6 years ago
Nilam Digambar Salvi
Nilam Digambar Salvi
Director
about 9 years ago
Anand Ramachar Bangalore
Anand Ramachar Bangalore
Director
about 42 years ago
Pradeep Madhusudan Rege
Pradeep Madhusudan Rege
Director
about 42 years ago
Prakash Vinayak Phadnis
Prakash Vinayak Phadnis
Managing Director
about 42 years ago

Charges

0
08 August 2005
Sangli Urban Co-operative Bank Ltd.
20 Lak
02 August 1999
Sangil Urban Co-op. Bank Ltd.
55 Lak
27 March 1984
The Maharashtra State Financial Corpn.
25 Lak
02 August 1999
Sangil Urban Co-op. Bank Ltd.
0
27 March 1984
The Maharashtra State Financial Corpn.
0
08 August 2005
Sangli Urban Co-operative Bank Ltd.
0
02 August 1999
Sangil Urban Co-op. Bank Ltd.
0
27 March 1984
The Maharashtra State Financial Corpn.
0
08 August 2005
Sangli Urban Co-operative Bank Ltd.
0

Documents

Form ADT-1-01122020_signed
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Form DPT-3-14092020-signed
Evidence of cessation;-25012020
Notice of resignation;-25012020
Form DIR-12-25012020_signed
Optional Attachment-(1)-25012020
Optional Attachment-(2)-24012020
Interest in other entities;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(1)-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Form DIR-12-07012020_signed
Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-24122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-26062019
Form DIR-12-07062019_signed