Company Information
CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
300,000
Directors
Shaila Shete Ravindra
Director
about 17 years ago
about 17 years ago
Sumedh Ravindra Shete
Director
about 17 years ago
about 17 years ago
Ravindra Gangadhar Shete
Managing Director
over 30 years ago
over 30 years ago
Charges
04 July 2009
The Nasik Merchants Co-op Bank Ltd
2 Crore
04 October 2006
Oriental Bank Of Commerece
20 Lak
19 December 2002
The Nashik Mercatns Co - Op. Bank Ltd.
30 Lak
16 September 2000
The Nashik Mercatns Co - Op. Bank Ltd.
7 Lak
15 December 1995
The Nashik Mercatns Co - Op. Bank Ltd.
7 Lak
22 November 1995
The Nashik Mercatns Co - Op. Bank Ltd.
7 Lak
30 October 1995
The Nashik Mercatns Co - Op. Bank Ltd.
7 Lak
14 March 2022
Others
0
16 September 2000
The Nashik Mercatns Co - Op. Bank Ltd.
0
15 December 1995
The Nashik Mercatns Co - Op. Bank Ltd.
0
19 December 2002
The Nashik Mercatns Co - Op. Bank Ltd.
0
22 November 1995
The Nashik Mercatns Co - Op. Bank Ltd.
0
04 July 2009
The Nasik Merchants Co-op Bank Ltd
0
04 October 2006
Oriental Bank Of Commerece
0
30 October 1995
The Nashik Mercatns Co - Op. Bank Ltd.
0
14 March 2022
Others
0
16 September 2000
The Nashik Mercatns Co - Op. Bank Ltd.
0
15 December 1995
The Nashik Mercatns Co - Op. Bank Ltd.
0
19 December 2002
The Nashik Mercatns Co - Op. Bank Ltd.
0
22 November 1995
The Nashik Mercatns Co - Op. Bank Ltd.
0
04 July 2009
The Nasik Merchants Co-op Bank Ltd
0
04 October 2006
Oriental Bank Of Commerece
0
30 October 1995
The Nashik Mercatns Co - Op. Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_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 AOC-4-26102018
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-071115.OCT
Form MGT-7-051115.OCT
Form MGT-14-301015.PDF
Optional Attachment 1-301015.PDF
Copy of resolution-301015.PDF
AoA - Articles of Association-301015.PDF
