Company Information

CIN
Status
Date of Incorporation
27 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Milind Madhukar Masdekar
Milind Madhukar Masdekar
Director/Designated Partner
about 2 years ago
Darpan Narendra Thakur
Darpan Narendra Thakur
Additional Director
about 2 years ago
Rajeev Yashavant Patil
Rajeev Yashavant Patil
Managing Director
over 2 years ago
Grishma Rajeev Patil
Grishma Rajeev Patil
Director
almost 18 years ago
Sadhana Rajiv Patil
Sadhana Rajiv Patil
Director
almost 23 years ago

Past Directors

Ajiv Yashwant Patil
Ajiv Yashwant Patil
Director
almost 15 years ago
Archis Sudhakar Patankar
Archis Sudhakar Patankar
Director
almost 15 years ago
Sanjeev Yashwant Patil
Sanjeev Yashwant Patil
Director
almost 18 years ago
Prafulla Jagannath Sane
Prafulla Jagannath Sane
Director
about 22 years ago

Charges

19 Crore
08 July 2015
Vasai Vikas Sahakari Bank Limited
5 Crore
16 March 2015
Hdfc Bank Limited
1 Crore
15 January 2015
Srei Equipment Finance Limited
2 Crore
11 September 2014
Vasai Janata Sahakari Bank Ltd.
12 Lak
12 January 2012
Vasai Vikas Sahakari Bank Ltd
80 Lak
28 April 2011
Vasai Vikas Sahakari Bank Limited
7 Crore
21 December 2010
Vasai Vikas Sahakari Bank Ltd
15 Lak
31 March 2010
Vasai Vikas Sahakari Bank Ltd
75 Lak
13 December 2007
Ge Capital Transportation Financial Services Limited
40 Lak
13 August 2007
Vasai Vikas Sahakari Bank Ltd
25 Lak
22 March 2007
Vasai Vikas Sahakari Bank Ltd
45 Lak
16 June 2005
Vasai Vikas Sahakari Bank Ltd
30 Lak
21 January 2003
Vasai Vikas Sahakari Bank Ltd.
58 Lak
27 September 1994
Bassein Catholic Co-op. Bank Ltd.
3 Lak
22 November 1988
The Bassein Catholic Co-operative Bank Ltd.
19 Lak
08 September 1994
Bassein Catholic Co-op. Bank
46 Thousand
23 February 2021
The Federal Bank Ltd
35 Lak
23 February 2021
Others
0
22 November 1988
The Bassein Catholic Co-operative Bank Ltd.
0
08 July 2015
Vasai Vikas Sahakari Bank Limited
0
28 April 2011
Vasai Vikas Sahakari Bank Limited
0
22 March 2007
Vasai Vikas Sahakari Bank Ltd
0
12 January 2012
Vasai Vikas Sahakari Bank Ltd
0
21 January 2003
Vasai Vikas Sahakari Bank Ltd.
0
31 March 2010
Vasai Vikas Sahakari Bank Ltd
0
11 September 2014
Vasai Janata Sahakari Bank Ltd.
0
08 September 1994
Bassein Catholic Co-op. Bank
0
13 August 2007
Vasai Vikas Sahakari Bank Ltd
0
27 September 1994
Bassein Catholic Co-op. Bank Ltd.
0
16 March 2015
Hdfc Bank Limited
0
15 January 2015
Srei Equipment Finance Limited
0
16 June 2005
Vasai Vikas Sahakari Bank Ltd
0
21 December 2010
Vasai Vikas Sahakari Bank Ltd
0
13 December 2007
Ge Capital Transportation Financial Services Limited
0
23 February 2021
Others
0
22 November 1988
The Bassein Catholic Co-operative Bank Ltd.
0
08 July 2015
Vasai Vikas Sahakari Bank Limited
0
28 April 2011
Vasai Vikas Sahakari Bank Limited
0
22 March 2007
Vasai Vikas Sahakari Bank Ltd
0
12 January 2012
Vasai Vikas Sahakari Bank Ltd
0
21 January 2003
Vasai Vikas Sahakari Bank Ltd.
0
31 March 2010
Vasai Vikas Sahakari Bank Ltd
0
11 September 2014
Vasai Janata Sahakari Bank Ltd.
0
08 September 1994
Bassein Catholic Co-op. Bank
0
13 August 2007
Vasai Vikas Sahakari Bank Ltd
0
27 September 1994
Bassein Catholic Co-op. Bank Ltd.
0
16 March 2015
Hdfc Bank Limited
0
15 January 2015
Srei Equipment Finance Limited
0
16 June 2005
Vasai Vikas Sahakari Bank Ltd
0
21 December 2010
Vasai Vikas Sahakari Bank Ltd
0
13 December 2007
Ge Capital Transportation Financial Services Limited
0

Documents

Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Notice of resignation;-16102019
Evidence of cessation;-16102019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-08052018_signed
Form AOC-4-07052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form DIR-11-25042017_signed
Proof of dispatch-24042017
Acknowledgement received from company-24042017
Notice of resignation filed with the company-24042017
Form DIR-11-20042017_signed
Notice of resignation filed with the company-19042017
Proof of dispatch-19042017
Acknowledgement received from company-19042017
Form DIR-11-15042017_signed
Proof of dispatch-13042017