Company Information

CIN
Status
Date of Incorporation
19 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Harshavardhan Vinayakrao Badkas
Harshavardhan Vinayakrao Badkas
Director
over 2 years ago
Prakash Damodar Bhide
Prakash Damodar Bhide
Additional Director
over 2 years ago
Jyoti Harshavardhan Badkas
Jyoti Harshavardhan Badkas
Director/Designated Partner
almost 3 years ago

Past Directors

Narendra Shivdas Patwadkar
Narendra Shivdas Patwadkar
Director
over 12 years ago
Kishor Madhukar Vyas
Kishor Madhukar Vyas
Additional Director
over 13 years ago
Pradeep Rangrao Vidhale
Pradeep Rangrao Vidhale
Director
over 24 years ago
Avinash Shankar Shinde
Avinash Shankar Shinde
Director
over 24 years ago
Sanjay Vasantrao Joshi
Sanjay Vasantrao Joshi
Director
almost 25 years ago

Charges

2 Crore
28 February 2018
Shriram City Union Finance Limited
2 Crore
21 September 1999
Shri Arihant Co-op Bank Ltd.
2 Lak
20 February 1998
Shri Arihant Co-op Bank Ltd.
3 Lak
17 March 2001
Rajlaxmi Urban Co-op Bank Ltd;
15 Lak
08 March 2001
Rajlaxmi Urban Co-op Bank Ltd.
5 Lak
24 March 1995
Syndikate Bank
2 Lak
09 January 2002
Bank Of Maharashtra
1 Crore
28 December 2012
Thane Janata Sahakari Bank Limited
60 Lak
10 April 2017
Tjsb Sahakari Bank Limited
72 Lak
10 April 2017
Tjsb Sahakari Bank Limited
0
28 February 2018
Others
0
20 February 1998
Shri Arihant Co-op Bank Ltd.
0
17 March 2001
Rajlaxmi Urban Co-op Bank Ltd;
0
24 March 1995
Syndikate Bank
0
21 September 1999
Shri Arihant Co-op Bank Ltd.
0
08 March 2001
Rajlaxmi Urban Co-op Bank Ltd.
0
09 January 2002
Bank Of Maharashtra
0
28 December 2012
Thane Janata Sahakari Bank Limited
0
10 April 2017
Tjsb Sahakari Bank Limited
0
28 February 2018
Others
0
20 February 1998
Shri Arihant Co-op Bank Ltd.
0
17 March 2001
Rajlaxmi Urban Co-op Bank Ltd;
0
24 March 1995
Syndikate Bank
0
21 September 1999
Shri Arihant Co-op Bank Ltd.
0
08 March 2001
Rajlaxmi Urban Co-op Bank Ltd.
0
09 January 2002
Bank Of Maharashtra
0
28 December 2012
Thane Janata Sahakari Bank Limited
0

Documents

List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form CHG-4-26062019_signed
Letter of the charge holder stating that the amount has been satisfied-26062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Form CHG-4-17052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Optional Attachment-(1)-22032019
Evidence of cessation;-22032019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Letter of the charge holder stating that the amount has been satisfied-03102018
Form DIR-12-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-01092018