Company Information
CIN
Status
Date of Incorporation
08 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
14,766,000
Authorised Capital
15,000,000
Directors
Amit Vijay Karia
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Vasant Dabholkar
Director
over 35 years ago
over 35 years ago
Vivek Dattatraya Deshpande
Director
over 35 years ago
over 35 years ago
Shashikant Dinkar Gosavi
Director
over 35 years ago
over 35 years ago
Charges
03 July 2017
Dewan Housing Finance Corporation Limited
10 Crore
27 January 2017
Dewan Housing Finance Corporation Limited
10 Crore
30 March 2015
State Bank Of India
17 Crore
07 August 2010
Shikshak Sahakari Bank Limited
2 Crore
06 August 2010
Shikshak Sahakari Bank Limited
1 Crore
05 August 2010
Shikshak Sahakari Bank Limited
4 Crore
18 April 2009
Shikshak Sahakari Bank Ltd
1 Crore
31 March 2009
Shikshak Sahakari Bank Ltd
1 Crore
21 August 2008
Housing Development Finance Corporation Limited
1 Crore
09 March 2001
Shikshak Sahakari Bank Limited
50 Lak
22 August 2012
Reliance Home Finance Limited
14 Crore
27 January 2017
Others
0
18 April 2009
Shikshak Sahakari Bank Ltd
0
31 March 2009
Shikshak Sahakari Bank Ltd
0
22 August 2012
Reliance Home Finance Limited
0
09 March 2001
Shikshak Sahakari Bank Limited
0
07 August 2010
Shikshak Sahakari Bank Limited
0
21 August 2008
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
05 August 2010
Shikshak Sahakari Bank Limited
0
30 March 2015
State Bank Of India
0
06 August 2010
Shikshak Sahakari Bank Limited
0
27 January 2017
Others
0
18 April 2009
Shikshak Sahakari Bank Ltd
0
31 March 2009
Shikshak Sahakari Bank Ltd
0
22 August 2012
Reliance Home Finance Limited
0
09 March 2001
Shikshak Sahakari Bank Limited
0
07 August 2010
Shikshak Sahakari Bank Limited
0
21 August 2008
Housing Development Finance Corporation Limited
0
03 July 2017
Others
0
05 August 2010
Shikshak Sahakari Bank Limited
0
30 March 2015
State Bank Of India
0
06 August 2010
Shikshak Sahakari Bank Limited
0
Documents
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Optional Attachment-(4)-05072017
Optional Attachment-(2)-05072017
Form CHG-1-05072017_signed
Optional Attachment-(3)-05072017
Optional Attachment-(1)-05072017
Instrument(s) of creation or modification of charge;-05072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170705
Instrument(s) of creation or modification of charge;-24022017
Optional Attachment-(2)-24022017
Optional Attachment-(1)-24022017
Form CHG-1-24022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170224
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT
Certificate of Registration of Mortgage-300715.PDF
Certificate of Registration of Mortgage-300715.PDF
Form CHG-1-030815.OCT
Certificate of Registration of Mortgage-300715.PDF
Optional Attachment 2-300715.PDF
Optional Attachment 1-300715.PDF
Instrument of creation or modification of charge-300715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140515.PDF
MoA - Memorandum of Association-140515.PDF
Copy of resolution-140515.PDF
