Company Information
CIN
Status
Date of Incorporation
05 November 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
341,000
Authorised Capital
2,000,000
Directors
Rajanikant Yeshwant Nagaonkar
Director
about 54 years ago
about 54 years ago
Shashikant Bhaichand Shah
Director
about 54 years ago
about 54 years ago
Subodh Shantilal Shah
Director
about 54 years ago
about 54 years ago
Past Directors
Aashish Kiran Shah
Additional Director
about 15 years ago
about 15 years ago
Popatlal Bhaichand Shah
Director
about 54 years ago
about 54 years ago
Charges
15 May 1985
The Sangli Bank Ltd
20 Lak
06 July 1981
Union Bank Of India
40 Lak
08 March 1972
The Belgaum Bank Ltd
20 Lak
15 May 1985
The Sangli Bank Ltd
0
06 July 1981
Union Bank Of India
0
08 March 1972
The Belgaum Bank Ltd
0
15 May 1985
The Sangli Bank Ltd
0
06 July 1981
Union Bank Of India
0
08 March 1972
The Belgaum Bank Ltd
0
15 May 1985
The Sangli Bank Ltd
0
06 July 1981
Union Bank Of India
0
08 March 1972
The Belgaum Bank Ltd
0
Documents
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Form MGT-14-04062019_signed
Optional Attachment-(3)-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-07122017_signed
