Company Information

CIN
Status
Date of Incorporation
28 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Annasaheb Saptarshi
Deepak Annasaheb Saptarshi
Director/Designated Partner
over 2 years ago
Aniruddha Govindrao Ansingkar
Aniruddha Govindrao Ansingkar
Director/Designated Partner
over 2 years ago

Past Directors

Prasad Prabhakarrao Kashikar
Prasad Prabhakarrao Kashikar
Director
almost 13 years ago
Rajesh Kamalakar Totade
Rajesh Kamalakar Totade
Director
almost 15 years ago
Sagar Shripad Kotwaliwale
Sagar Shripad Kotwaliwale
Director
almost 15 years ago

Charges

5 Crore
21 October 2022
Nagpur Nagarik Sahakari Bank Limited
5 Crore
21 October 2022
Nagpur Nagarik Sahakari Bank Limited
0
21 October 2022
Nagpur Nagarik Sahakari Bank Limited
0
21 October 2022
Nagpur Nagarik Sahakari Bank Limited
0
21 October 2022
Nagpur Nagarik Sahakari Bank Limited
0
21 October 2022
Nagpur Nagarik Sahakari Bank Limited
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-02072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form INC-22-14082018_signed
Copy of board resolution authorizing giving of notice-13082018
Optional Attachment-(1)-13082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
Copies of the utility bills as mentioned above (not older than two months)-13082018
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Optional Attachment-(1)-01112017
Form DIR-12-01112017_signed
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form DIR-11-31102017_signed
Acknowledgement received from company-30102017