Company Information
CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,772,870
Authorised Capital
30,000,000
Directors
Atul Moreshwar Save
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjali Atul Save
Director
about 6 years ago
about 6 years ago
Ajit Moreshwar Save
Director
about 23 years ago
about 23 years ago
Tripti Pritish Chatterjee
Director
about 29 years ago
about 29 years ago
Past Directors
Ajinkya Atul Save
Director
about 10 years ago
about 10 years ago
Pritish Kumar Amitkumar Chatterjee
Director
about 23 years ago
about 23 years ago
Anil Moreshwar Save
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Materials Of Metal For Railway Tracks; Non Electric Cables And Wires Of Common Metal; Ironmongery, Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Safes; Goods Of Common Metal; Ores Included In Class 06.
Charges
28 October 2016
The Shamrao Vithal Co-operative Bank Limited
27 Crore
30 August 2010
Janata Sahakari Bank Ltd. Pune
1 Crore
07 February 2006
Deogiri Nagari Sahakari Bank Limited
27 Crore
11 June 2004
Deogiri Nagari Sahakari Bnak Ltd
96 Lak
10 March 2003
Deogiri Nagri Sahakari Bank Ltd
59 Lak
20 March 1998
Rupee Co Op Bank Ltd
60 Lak
26 March 2021
Svc Co-oprative Bank Limited
25 Crore
26 October 2020
Hdfc Bank Limited
32 Lak
16 October 2020
Hdfc Bank Limited
15 Lak
04 October 2023
Hdfc Bank Limited
0
29 May 2023
Others
0
03 December 2022
Hdfc Bank Limited
0
22 February 2022
Others
0
21 July 2022
Others
0
23 June 2022
Others
0
26 March 2021
Others
0
07 February 2006
Others
0
26 October 2020
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
28 October 2016
Others
0
20 March 1998
Rupee Co Op Bank Ltd
0
11 June 2004
Deogiri Nagari Sahakari Bnak Ltd
0
10 March 2003
Deogiri Nagri Sahakari Bank Ltd
0
30 August 2010
Janata Sahakari Bank Ltd. Pune
0
04 October 2023
Hdfc Bank Limited
0
29 May 2023
Others
0
03 December 2022
Hdfc Bank Limited
0
22 February 2022
Others
0
21 July 2022
Others
0
23 June 2022
Others
0
26 March 2021
Others
0
07 February 2006
Others
0
26 October 2020
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
28 October 2016
Others
0
20 March 1998
Rupee Co Op Bank Ltd
0
11 June 2004
Deogiri Nagari Sahakari Bnak Ltd
0
10 March 2003
Deogiri Nagri Sahakari Bank Ltd
0
30 August 2010
Janata Sahakari Bank Ltd. Pune
0
04 October 2023
Hdfc Bank Limited
0
29 May 2023
Others
0
03 December 2022
Hdfc Bank Limited
0
22 February 2022
Others
0
21 July 2022
Others
0
23 June 2022
Others
0
26 March 2021
Others
0
07 February 2006
Others
0
26 October 2020
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
28 October 2016
Others
0
20 March 1998
Rupee Co Op Bank Ltd
0
11 June 2004
Deogiri Nagari Sahakari Bnak Ltd
0
10 March 2003
Deogiri Nagri Sahakari Bank Ltd
0
30 August 2010
Janata Sahakari Bank Ltd. Pune
0
04 October 2023
Hdfc Bank Limited
0
29 May 2023
Others
0
03 December 2022
Hdfc Bank Limited
0
22 February 2022
Others
0
21 July 2022
Others
0
23 June 2022
Others
0
26 March 2021
Others
0
07 February 2006
Others
0
26 October 2020
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
28 October 2016
Others
0
20 March 1998
Rupee Co Op Bank Ltd
0
11 June 2004
Deogiri Nagari Sahakari Bnak Ltd
0
10 March 2003
Deogiri Nagri Sahakari Bank Ltd
0
30 August 2010
Janata Sahakari Bank Ltd. Pune
0
04 October 2023
Hdfc Bank Limited
0
29 May 2023
Others
0
03 December 2022
Hdfc Bank Limited
0
22 February 2022
Others
0
21 July 2022
Others
0
23 June 2022
Others
0
26 March 2021
Others
0
07 February 2006
Others
0
26 October 2020
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
28 October 2016
Others
0
20 March 1998
Rupee Co Op Bank Ltd
0
11 June 2004
Deogiri Nagari Sahakari Bnak Ltd
0
10 March 2003
Deogiri Nagri Sahakari Bank Ltd
0
30 August 2010
Janata Sahakari Bank Ltd. Pune
0
Documents
Form AOC-4(XBRL)-19122020_signed
Form DPT-3-18122020-signed
Optional Attachment-(1)-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Optional Attachment-(1)-31102020
Instrument(s) of creation or modification of charge;-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form DPT-3-08102020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form DIR-12-14122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
