Company Information
CIN
Status
Date of Incorporation
10 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,600,000
Authorised Capital
12,600,000
Directors
Megha Sunil Bagul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Jagannath Bagul
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiralal Kimatram Kalani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
06 December 2018
State Bank Of India
76 Lak
04 October 2018
Pnb Housing Finance Limited
1 Crore
30 July 2018
Pnb Housing Finance Limited
1 Crore
15 February 2014
Shri Samarth Sahakari Bank Limited
10 Lak
21 August 2017
Reliance Commercial Finance Limited
1 Crore
08 March 2014
Shri Samarth Sahakari Bank Limited
44 Lak
25 June 2013
Shri Samarth Sahakari Bank Limited
30 Lak
17 September 2013
Shri Samarth Sahakari Bank Limited
73 Lak
29 September 2010
Shree Samarth Sahakari Bank Ltd
30 Lak
15 January 2009
Shree Samarth Sahakari Bank Ltd.
10 Lak
10 March 2001
Shree Samarth Sahakari Bank Ltd
54 Lak
06 May 2010
Shri Samarth Sahakari Bank Ltd
15 Lak
14 March 2001
Shree Samarth Sahakri Bank Ltd.
30 Lak
26 October 1993
State Bank Of India
8 Lak
29 December 1999
Shree Samarth Sahakri Bank Ltd.
25 Lak
15 April 2000
Shree Samarth Sahakari Bank Ltd.
5 Lak
16 August 2000
Shree Samarth Sahakari Bank Ltd.
6 Lak
15 January 1998
Dena Bank
2 Lak
04 January 1993
Maharashtra State Financial Corporation
20 Lak
12 July 2021
Icici Bank Limited
1 Crore
12 July 2021
Icici Bank Limited
1 Crore
25 May 2023
Others
0
04 October 2018
Others
0
30 July 2018
Others
0
12 July 2021
Others
0
21 August 2017
Others
0
06 December 2018
State Bank Of India
0
15 April 2000
Shree Samarth Sahakari Bank Ltd.
0
06 May 2010
Shri Samarth Sahakari Bank Ltd
0
26 October 1993
State Bank Of India
0
04 January 1993
Maharashtra State Financial Corporation
0
10 March 2001
Shree Samarth Sahakari Bank Ltd
0
29 December 1999
Shree Samarth Sahakri Bank Ltd.
0
17 September 2013
Shri Samarth Sahakari Bank Limited
0
15 February 2014
Shri Samarth Sahakari Bank Limited
0
15 January 1998
Dena Bank
0
14 March 2001
Shree Samarth Sahakri Bank Ltd.
0
15 January 2009
Shree Samarth Sahakari Bank Ltd.
0
16 August 2000
Shree Samarth Sahakari Bank Ltd.
0
08 March 2014
Shri Samarth Sahakari Bank Limited
0
25 June 2013
Shri Samarth Sahakari Bank Limited
0
29 September 2010
Shree Samarth Sahakari Bank Ltd
0
12 July 2021
Others
0
25 May 2023
Others
0
04 October 2018
Others
0
30 July 2018
Others
0
12 July 2021
Others
0
21 August 2017
Others
0
06 December 2018
State Bank Of India
0
15 April 2000
Shree Samarth Sahakari Bank Ltd.
0
06 May 2010
Shri Samarth Sahakari Bank Ltd
0
26 October 1993
State Bank Of India
0
04 January 1993
Maharashtra State Financial Corporation
0
10 March 2001
Shree Samarth Sahakari Bank Ltd
0
29 December 1999
Shree Samarth Sahakri Bank Ltd.
0
17 September 2013
Shri Samarth Sahakari Bank Limited
0
15 February 2014
Shri Samarth Sahakari Bank Limited
0
15 January 1998
Dena Bank
0
14 March 2001
Shree Samarth Sahakri Bank Ltd.
0
15 January 2009
Shree Samarth Sahakari Bank Ltd.
0
16 August 2000
Shree Samarth Sahakari Bank Ltd.
0
08 March 2014
Shri Samarth Sahakari Bank Limited
0
25 June 2013
Shri Samarth Sahakari Bank Limited
0
29 September 2010
Shree Samarth Sahakari Bank Ltd
0
12 July 2021
Others
0
Documents
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Optional Attachment-(1)-26112020
Form CHG-1-26112020_signed
Instrument(s) of creation or modification of charge;-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form MGT-14-05012020_signed
Form SH-7-03012020-signed
Copy of the resolution for alteration of capital;-31122019
Optional Attachment-(1)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Altered memorandum of assciation;-31122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
-08112019
Copy of resolution passed by the company-08112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190105
Instrument(s) of creation or modification of charge;-05012019
Form CHG-1-05012019_signed
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Instrument(s) of creation or modification of charge;-21112018
