Company Information
CIN
Status
Date of Incorporation
08 September 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
10,000,000
Directors
Dinesh Natwarlal Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Dinesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Santosh Dinesh Agarwal
Director
over 41 years ago
over 41 years ago
Charges
04 December 2009
State Bank Of India
21 Crore
27 August 2009
State Bank Of India
4 Crore
17 October 2007
Dombivli Nagari Sahakari Bank Limited
6 Crore
12 April 2005
Dombivli Nagari Sahakari Bank Limited
3 Crore
13 August 2004
Ambarnath Jai Hind Co-op. Bank Ltd.
30 Lak
06 November 2007
Dombivli Nagari Sahakari Bank Limited
5 Crore
18 August 2007
Dombivli Nagari Sahakari Bank Limited
2 Crore
30 March 1994
The Kalyan Janata Sahakari Bank Ltd.
2 Lak
21 February 1990
The Kalyan Janata Sahakari Bank Ltd.
3 Lak
29 December 1993
The Kalyan Janata Sahakari Bank Ltd.
9 Lak
09 September 1987
Bank Of Baroda
9 Lak
12 April 2005
Dombivli Nagari Sahakari Bank Limited
0
13 August 2004
Ambarnath Jai Hind Co-op. Bank Ltd.
0
27 August 2009
State Bank Of India
0
06 November 2007
Dombivli Nagari Sahakari Bank Limited
0
18 August 2007
Dombivli Nagari Sahakari Bank Limited
0
29 December 1993
The Kalyan Janata Sahakari Bank Ltd.
0
30 March 1994
The Kalyan Janata Sahakari Bank Ltd.
0
21 February 1990
The Kalyan Janata Sahakari Bank Ltd.
0
04 December 2009
State Bank Of India
0
17 October 2007
Dombivli Nagari Sahakari Bank Limited
0
09 September 1987
Bank Of Baroda
0
12 April 2005
Dombivli Nagari Sahakari Bank Limited
0
13 August 2004
Ambarnath Jai Hind Co-op. Bank Ltd.
0
27 August 2009
State Bank Of India
0
06 November 2007
Dombivli Nagari Sahakari Bank Limited
0
18 August 2007
Dombivli Nagari Sahakari Bank Limited
0
29 December 1993
The Kalyan Janata Sahakari Bank Ltd.
0
30 March 1994
The Kalyan Janata Sahakari Bank Ltd.
0
21 February 1990
The Kalyan Janata Sahakari Bank Ltd.
0
04 December 2009
State Bank Of India
0
17 October 2007
Dombivli Nagari Sahakari Bank Limited
0
09 September 1987
Bank Of Baroda
0
Documents
Form DPT-3-30122020
Form DPT-3-23092020-signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
