Company Information
CIN
Status
Date of Incorporation
26 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,240,400
Authorised Capital
10,000,000
Directors
Naveen Laxminarayan Kaul
Whole Time Director
almost 3 years ago
almost 3 years ago
Ravindra Anant Gurav
Director
over 13 years ago
over 13 years ago
Past Directors
Swapnil Ravindra Gurav
Director
almost 10 years ago
almost 10 years ago
Vinita Vijay Shanbhag
Director
over 12 years ago
over 12 years ago
Aarti Banwari Jajoo
Director
over 17 years ago
over 17 years ago
Banwarilal Jajoo
Managing Director
almost 19 years ago
almost 19 years ago
Charges
17 September 1993
State Bank Of India
9 Lak
26 December 2002
The Satara Sahakari Bank Ltd.
10 Lak
26 December 2002
The Satara Sahakari Bank Ltd
10 Lak
28 July 1989
State Bank Of India
8 Lak
09 September 1988
The Maharashtra State Financial Corporatiion
8 Lak
18 August 1989
The Maharashtra State Financial Corporation
2 Lak
08 March 1991
The Maharashtra State Financial Corporation
1 Lak
24 June 2020
Central Bank Of India
1 Crore
24 June 2020
Others
0
08 March 1991
The Maharashtra State Financial Corporation
0
26 December 2002
The Satara Sahakari Bank Ltd
0
18 August 1989
The Maharashtra State Financial Corporation
0
28 July 1989
State Bank Of India
0
09 September 1988
The Maharashtra State Financial Corporatiion
0
26 December 2002
The Satara Sahakari Bank Ltd.
0
17 September 1993
State Bank Of India
0
24 June 2020
Others
0
08 March 1991
The Maharashtra State Financial Corporation
0
26 December 2002
The Satara Sahakari Bank Ltd
0
18 August 1989
The Maharashtra State Financial Corporation
0
28 July 1989
State Bank Of India
0
09 September 1988
The Maharashtra State Financial Corporatiion
0
26 December 2002
The Satara Sahakari Bank Ltd.
0
17 September 1993
State Bank Of India
0
24 June 2020
Others
0
08 March 1991
The Maharashtra State Financial Corporation
0
26 December 2002
The Satara Sahakari Bank Ltd
0
18 August 1989
The Maharashtra State Financial Corporation
0
28 July 1989
State Bank Of India
0
09 September 1988
The Maharashtra State Financial Corporatiion
0
26 December 2002
The Satara Sahakari Bank Ltd.
0
17 September 1993
State Bank Of India
0
Documents
Form PAS-3-05032021_signed
Form MGT-14-18122020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122020
Complete record of private placement offers and acceptances in Form PAS-5.-10122020
Copy of Board or Shareholders? resolution-10122020
Optional Attachment-(1)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Form SH-7-30092020-signed
Optional Attachment-(1)-25092020
Altered articles of association;-25092020
Copy of the resolution for alteration of capital;-25092020
Altered memorandum of assciation;-25092020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form MGT-14-07092020_signed
Altered memorandum of association-05092020
Copy of the resolution for alteration of capital;-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Altered memorandum of assciation;-05092020
Altered articles of association;-05092020
Altered articles of association-05092020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
List of share holders, debenture holders;-24012020
Approval letter for extension of AGM;-24012020
Copy of MGT-8-24012020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
