Company Information
CIN
Status
Date of Incorporation
31 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,223,800
Authorised Capital
5,000,000
Directors
Atul Moreshwar Save
Director/Designated Partner
over 2 years ago
over 2 years ago
Pritish Kumar Amitkumar Chatterjee
Managing Director
almost 35 years ago
almost 35 years ago
Ajit Moreshwar Save
Director
almost 35 years ago
almost 35 years ago
Past Directors
Pritika C Todi
Director
about 10 years ago
about 10 years ago
Leelavati Moreshwar Save
Director
almost 35 years ago
almost 35 years ago
Charges
26 November 2018
Vasai Vikas Sahakari Bank Ltd
2 Crore
02 February 2015
Vasai Vikas Sahakari Bank Limited
50 Lak
21 December 2012
Vasai Vikas Sahakari Bank Ltd
1 Crore
08 April 2010
Vasai Vikas Sahakari Bank Ltd
9 Crore
12 September 2006
Rupee Co-operative Bank Ltd.
95 Lak
29 December 2008
Rupee Co-operative Bank Ltd.
73 Lak
25 March 1998
Ruppe Co-op. Bank Ltd
9 Lak
29 December 2008
Rupee Co-operative Bank Ltd.
50 Lak
11 September 2006
Rupee Co-operative Bank Ltd.
1 Crore
29 December 2008
Rupee Co-operative Bank Ltd.
19 Lak
17 February 1998
Central Bank Of India
75 Lak
30 April 1994
Central Bank Of India
30 Lak
14 September 2001
Central Bank Of India
70 Lak
14 September 2001
Central Bank Of India
25 Lak
26 November 2018
Others
0
21 December 2012
Vasai Vikas Sahakari Bank Ltd
0
29 December 2008
Rupee Co-operative Bank Ltd.
0
29 December 2008
Rupee Co-operative Bank Ltd.
0
11 September 2006
Rupee Co-operative Bank Ltd.
0
08 April 2010
Vasai Vikas Sahakari Bank Ltd
0
14 September 2001
Central Bank Of India
0
25 March 1998
Ruppe Co-op. Bank Ltd
0
14 September 2001
Central Bank Of India
0
30 April 1994
Central Bank Of India
0
02 February 2015
Vasai Vikas Sahakari Bank Limited
0
12 September 2006
Rupee Co-operative Bank Ltd.
0
17 February 1998
Central Bank Of India
0
29 December 2008
Rupee Co-operative Bank Ltd.
0
26 November 2018
Others
0
21 December 2012
Vasai Vikas Sahakari Bank Ltd
0
29 December 2008
Rupee Co-operative Bank Ltd.
0
29 December 2008
Rupee Co-operative Bank Ltd.
0
11 September 2006
Rupee Co-operative Bank Ltd.
0
08 April 2010
Vasai Vikas Sahakari Bank Ltd
0
14 September 2001
Central Bank Of India
0
25 March 1998
Ruppe Co-op. Bank Ltd
0
14 September 2001
Central Bank Of India
0
30 April 1994
Central Bank Of India
0
02 February 2015
Vasai Vikas Sahakari Bank Limited
0
12 September 2006
Rupee Co-operative Bank Ltd.
0
17 February 1998
Central Bank Of India
0
29 December 2008
Rupee Co-operative Bank Ltd.
0
Documents
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form DPT-3-18122020-signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-19082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190819
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Altered articles of association-13082019
Altered memorandum of association-13082019
Form DPT-3-30062019
Form DIR-12-29052019_signed
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of the intimation sent by company-09042019
Optional Attachment-(2)-09042019
Copy of written consent given by auditor-09042019
Instrument(s) of creation or modification of charge;-19122018
Optional Attachment-(1)-19122018
