Company Information
CIN
Status
Date of Incorporation
02 February 1972
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Omhari Mahabir Prasad Halan
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayan Hari Mahabir Prasad Halan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Mahabir Prasad Halan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Manohar Chamle
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manekchand Panda
Director
over 51 years ago
over 51 years ago
Past Directors
Naresh Saraaf
Director
almost 35 years ago
almost 35 years ago
Charges
28 February 2018
Citizencredit Co-operative Bank Ltd. - Dadar Branch
10 Crore
28 February 2018
Citizencredit Co-operative Bank Ltd. - Dadar Branch
6 Crore
28 September 2016
Indian Bank
50 Crore
14 September 1978
Banka Of Mharashtra
40 Thousand
01 August 1973
Banka Of Mharashtra
70 Thousand
14 September 1972
Banka Of Mharashtra
3 Lak
27 September 2016
Punjab And Maharashtra Co-operative Bank Limited
5 Crore
29 September 2016
Ecl Finance Limited
3 Crore
19 August 2020
Indian Bank
3 Crore
28 February 2018
Others
0
28 February 2018
Others
0
19 August 2020
Indian Bank
0
28 September 2016
Indian Bank
0
29 September 2016
Others
0
14 September 1972
Banka Of Mharashtra
0
01 August 1973
Banka Of Mharashtra
0
27 September 2016
Punjab And Maharashtra Co-operative Bank Limited
0
14 September 1978
Banka Of Mharashtra
0
28 February 2018
Others
0
28 February 2018
Others
0
19 August 2020
Indian Bank
0
28 September 2016
Indian Bank
0
29 September 2016
Others
0
14 September 1972
Banka Of Mharashtra
0
01 August 1973
Banka Of Mharashtra
0
27 September 2016
Punjab And Maharashtra Co-operative Bank Limited
0
14 September 1978
Banka Of Mharashtra
0
28 February 2018
Others
0
28 February 2018
Others
0
19 August 2020
Indian Bank
0
28 September 2016
Indian Bank
0
29 September 2016
Others
0
14 September 1972
Banka Of Mharashtra
0
01 August 1973
Banka Of Mharashtra
0
27 September 2016
Punjab And Maharashtra Co-operative Bank Limited
0
14 September 1978
Banka Of Mharashtra
0
Documents
Form MGT-14-26112020-signed
Altered articles of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(2)-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(3)-17092020
Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-22102019-signed
Form CHG-1-05102019_signed
Instrument(s) of creation or modification of charge;-05102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191005
Optional Attachment-(1)-20092019
Form CHG-1-20092019_signed
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form CHG-1-08042019_signed
Instrument(s) of creation or modification of charge;-08042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190408
Form MR-1-05042019_signed
Form MGT-14-05042019_signed
Copy of shareholders resolution-05042019
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
