Company Information

CIN
Status
Date of Incorporation
18 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000

Directors

Sitaram Ratanlal Agrawal
Sitaram Ratanlal Agrawal
Director/Designated Partner
over 2 years ago
Abhijeet Arunrao Zalte
Abhijeet Arunrao Zalte
Director/Designated Partner
almost 3 years ago
Nilesh Sitaram Agrawal
Nilesh Sitaram Agrawal
Director/Designated Partner
over 12 years ago
Rupesh Sitaram Agrawal
Rupesh Sitaram Agrawal
Director/Designated Partner
over 12 years ago

Charges

10 Crore
30 March 2015
Omprakash Deora Peoples Co-operative Bank Ltd. Hingoli
3 Crore
01 November 2014
Dewan Housing Finance Corporation Limited
1 Crore
10 October 2013
Dewan Housing Finance Corporation Limited
3 Crore
26 August 2013
India Infoline Finance Limited
1 Crore
06 December 2013
Peoples Co-operative Bank Limited
4 Crore
25 November 2013
Hingoli
74 Crore
02 February 2012
The Janata Sahakari Bank Limited Pune
6 Crore
15 December 2008
Peoples Co - Operative Bank Ltd. Hingoli
6 Crore
07 May 2013
The Akola Urban Co-op. Bank Limited
3 Crore
19 October 2004
The Peoples Co - Operative Bank Ltd. Hingoli
3 Crore
23 July 2000
Dombivli Nagari Sahakari Bank Ltd.
1 Crore
31 October 2012
Dombivli Nagari Sulakhmi Bank Ltd.
75 Lak
04 February 2010
Peoples Co - Operative Bank Ltd. Hingoli
10 Crore
30 March 2012
The Akola Urban Co - Operative Bank Limited
50 Lak
30 March 2012
Janata Sahakari Bank Ltd. Pune
50 Lak
25 February 2010
Janata Sahakari Bank Ltd. Pune
1 Crore
24 February 2010
Janata Sahakari Bank Limited Pune
5 Crore
30 March 2011
Janata Sahakari Bank Limited Pune
2 Crore
18 February 2010
Deogiri Nagri Sahakari Bank Limtied
1 Crore
21 November 2007
Deogiri Nagri Sahakari Bank Limited
6 Crore
17 November 2004
Sicom Limited
15 Lak
20 November 2004
State Bank Of Hyderabad
15 Lak
16 September 2008
State Bank Of Hyderabad
3 Crore
29 September 2007
Deogiri Nagari Sahakari Bank Limited
4 Crore
28 March 2005
Indiabulls Financial Services Limited
2 Crore
21 March 2007
The Akola Janata Commercial Co-op. Bank Ltd
4 Crore
06 December 2006
The Akola Urban Co-operative Bank Limited
1 Crore
25 January 2006
The Akola Urban Co-operative Bank Limited
2 Crore
28 June 2004
The Akola Urban Co-operative Bank Ltd
75 Lak
18 September 2000
The Malkapur Urban Co-op. Bank Ltd.
1 Crore
23 March 2001
Deogiri Nagari Sahakari Bank Ltd.
80 Lak
19 October 2000
The Deogiri Nagari Sahakari Bank Ltd.
80 Lak
11 January 2000
Deogiri Nagari Sahakari Bank Ltd.
1 Crore
19 January 2023
Others
0
30 March 2015
Others
0
21 March 2007
The Akola Urban Co-operative Bank Limited
0
07 May 2013
The Peoples Co - Operative Bank Ltd. Hingoli
0
28 June 2004
The Malkapur Urban Co-op. Bank Ltd.
0
17 November 2004
State Bank Of Hyderabad
0
23 July 2000
Dombivli Nagari Sulakhmi Bank Ltd.
0
20 November 2004
State Bank Of Hyderabad
0
19 October 2000
Deogiri Nagari Sahakari Bank Ltd.
0
18 September 2000
Deogiri Nagari Sahakari Bank Ltd.
0
11 January 2000
The Vaidyanath Urban Co-operative Bank Ltd.
0
25 January 2006
The Akola Urban Co-operative Bank Ltd
0
01 November 2014
Dewan Housing Finance Corporation Limited
0
25 November 2013
The Janata Sahakari Bank Limited Pune
0
19 October 2004
Dombivli Nagari Sahakari Bank Ltd.
0
31 October 2012
Peoples Co - Operative Bank Ltd. Hingoli
0
21 November 2007
Sicom Limited
0
16 September 2008
Deogiri Nagari Sahakari Bank Limited
0
15 December 2008
The Akola Urban Co-op. Bank Limited
0
24 February 2010
Janata Sahakari Bank Limited Pune
0
18 February 2010
Deogiri Nagri Sahakari Bank Limited
0
28 March 2005
The Akola Janata Commercial Co-op. Bank Ltd
0
30 March 2012
Janata Sahakari Bank Ltd. Pune
0
30 March 2012
Janata Sahakari Bank Ltd. Pune
0
02 February 2012
Peoples Co - Operative Bank Ltd. Hingoli
0
30 March 2011
Deogiri Nagri Sahakari Bank Limtied
0
23 March 2001
The Deogiri Nagari Sahakari Bank Ltd.
0
29 September 2007
Indiabulls Financial Services Limited
0
25 February 2010
Janata Sahakari Bank Limited Pune
0
04 February 2010
The Akola Urban Co - Operative Bank Limited
0
10 October 2013
Dewan Housing Finance Corporation Limited
0
26 August 2013
India Infoline Finance Limited
0
06 December 2006
The Akola Urban Co-operative Bank Limited
0
06 December 2013
Peoples Co-operative Bank Limited, Hingoli
0
19 January 2023
Others
0
30 March 2015
Others
0
21 March 2007
The Akola Urban Co-operative Bank Limited
0
07 May 2013
The Peoples Co - Operative Bank Ltd. Hingoli
0
28 June 2004
The Malkapur Urban Co-op. Bank Ltd.
0
17 November 2004
State Bank Of Hyderabad
0
23 July 2000
Dombivli Nagari Sulakhmi Bank Ltd.
0
20 November 2004
State Bank Of Hyderabad
0
19 October 2000
Deogiri Nagari Sahakari Bank Ltd.
0
18 September 2000
Deogiri Nagari Sahakari Bank Ltd.
0
11 January 2000
The Vaidyanath Urban Co-operative Bank Ltd.
0
25 January 2006
The Akola Urban Co-operative Bank Ltd
0
01 November 2014
Dewan Housing Finance Corporation Limited
0
25 November 2013
The Janata Sahakari Bank Limited Pune
0
19 October 2004
Dombivli Nagari Sahakari Bank Ltd.
0
31 October 2012
Peoples Co - Operative Bank Ltd. Hingoli
0
21 November 2007
Sicom Limited
0
16 September 2008
Deogiri Nagari Sahakari Bank Limited
0
15 December 2008
The Akola Urban Co-op. Bank Limited
0
24 February 2010
Janata Sahakari Bank Limited Pune
0
18 February 2010
Deogiri Nagri Sahakari Bank Limited
0
28 March 2005
The Akola Janata Commercial Co-op. Bank Ltd
0
30 March 2012
Janata Sahakari Bank Ltd. Pune
0
30 March 2012
Janata Sahakari Bank Ltd. Pune
0
02 February 2012
Peoples Co - Operative Bank Ltd. Hingoli
0
30 March 2011
Deogiri Nagri Sahakari Bank Limtied
0
23 March 2001
The Deogiri Nagari Sahakari Bank Ltd.
0
29 September 2007
Indiabulls Financial Services Limited
0
25 February 2010
Janata Sahakari Bank Limited Pune
0
04 February 2010
The Akola Urban Co - Operative Bank Limited
0
10 October 2013
Dewan Housing Finance Corporation Limited
0
26 August 2013
India Infoline Finance Limited
0
06 December 2006
The Akola Urban Co-operative Bank Limited
0
06 December 2013
Peoples Co-operative Bank Limited, Hingoli
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
List of share holders, debenture holders;-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form DPT-3-20082020-signed
Form ADT-1-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(2)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Optional Attachment-(1)-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-17072019
Auditor?s certificate-17072019
Auditor?s certificate-30062019
Form CHG-1-05042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Instrument(s) of creation or modification of charge;-11032019
Form MGT-7-31102018_signed