Company Information
CIN
Status
Date of Incorporation
24 January 2006
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
Rutuja Sanjay Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sambhaji Narasu Kokitkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mahesh Ramachandra Betageri
Additional Director
almost 6 years ago
almost 6 years ago
Shyamcharan Shankar Gawde
Director
over 6 years ago
over 6 years ago
Kishor Vishvanath Adhalkar
Director
over 6 years ago
over 6 years ago
Ranjana Thakur
Director
about 19 years ago
about 19 years ago
Sanjay Dattatray Patil
Director
about 19 years ago
about 19 years ago
Nandkumar Shankar Awasare
Director
almost 20 years ago
almost 20 years ago
Charges
30 September 2007
Dombivli Nagari Sahakari Bank Limited
10 Lak
06 January 2007
Dombivli Nagari Sahakari Bank Limited
49 Lak
02 September 2006
Dombivli Nagari Sahakari Bank Ltd
19 Lak
06 January 2007
Dombivli Nagari Sahakari Bank Limited
0
02 September 2006
Dombivli Nagari Sahakari Bank Ltd
0
30 September 2007
Dombivli Nagari Sahakari Bank Limited
0
06 January 2007
Dombivli Nagari Sahakari Bank Limited
0
02 September 2006
Dombivli Nagari Sahakari Bank Ltd
0
30 September 2007
Dombivli Nagari Sahakari Bank Limited
0
06 January 2007
Dombivli Nagari Sahakari Bank Limited
0
02 September 2006
Dombivli Nagari Sahakari Bank Ltd
0
30 September 2007
Dombivli Nagari Sahakari Bank Limited
0
Documents
Optional Attachment-(3)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Evidence of cessation;-13112020
Form DIR-12-13112020_signed
Notice of resignation;-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form DPT-3-30092020-signed
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Evidence of cessation;-05032020
Optional Attachment-(2)-18022020
Optional Attachment-(3)-18022020
Form DIR-12-18022020_signed
Optional Attachment-(5)-18022020
Optional Attachment-(1)-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DPT-3-16072019
Form CHG-4-11072019_signed
Form DIR-12-11072019_signed
