Company Information
CIN
Status
Date of Incorporation
20 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000
Directors
Amit Madanlal Salecha
Director
over 2 years ago
over 2 years ago
Ronak Arvind Salecha
Director
over 17 years ago
over 17 years ago
Rajeev Salecha
Director
over 26 years ago
over 26 years ago
Arvind Ghevarchand Salecha
Director
over 35 years ago
over 35 years ago
Past Directors
Abhijeet Sajjanraj Salecha
Director
over 26 years ago
over 26 years ago
Charges
09 July 2010
The Hasti Co-operative Bank Limited Branch Jalgaon
1 Crore
03 September 1999
State Bank Of India
1 Crore
03 September 1999
State Bank Ofindia
2 Crore
29 June 2020
Kotak Mahindra Bank Limited
3 Crore
29 June 2020
Others
0
09 July 2010
The Hasti Co-operative Bank Limited Branch Jalgaon
0
03 September 1999
State Bank Ofindia
0
03 September 1999
State Bank Of India
0
29 June 2020
Others
0
09 July 2010
The Hasti Co-operative Bank Limited Branch Jalgaon
0
03 September 1999
State Bank Ofindia
0
03 September 1999
State Bank Of India
0
29 June 2020
Others
0
09 July 2010
The Hasti Co-operative Bank Limited Branch Jalgaon
0
03 September 1999
State Bank Ofindia
0
03 September 1999
State Bank Of India
0
Documents
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-15102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
