Company Information
CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Noorul Hasan Mohd Hasnain Shaikh
Director
over 2 years ago
over 2 years ago
Mohammed Sibtain Shaikh
Director
over 12 years ago
over 12 years ago
Raju Bastimal Rathod
Director
about 19 years ago
about 19 years ago
Kishor Bastimal Rathod
Director
about 19 years ago
about 19 years ago
Past Directors
Mohamed Hasnain Sarajul Sheikh
Additional Director
about 14 years ago
about 14 years ago
Hemant Deshmukh
Director
about 14 years ago
about 14 years ago
Tushar Ashok Rahatgaonkar
Additional Director
almost 16 years ago
almost 16 years ago
Vimalchand Pukhraj Telisara
Director
about 19 years ago
about 19 years ago
Charges
26 July 2010
Dombivli Nagari Sahakari Bank Ltd.
2 Crore
16 July 2009
Syndicate Bank
80 Lak
16 July 2009
Syndicate Bank
95 Lak
16 July 2009
Syndicate Bank
15 Lak
16 July 2009
Syndicate Bank
0
26 July 2010
Dombivli Nagari Sahakari Bank Ltd.
0
16 July 2009
Syndicate Bank
0
16 July 2009
Syndicate Bank
0
16 July 2009
Syndicate Bank
0
26 July 2010
Dombivli Nagari Sahakari Bank Ltd.
0
16 July 2009
Syndicate Bank
0
16 July 2009
Syndicate Bank
0
16 July 2009
Syndicate Bank
0
26 July 2010
Dombivli Nagari Sahakari Bank Ltd.
0
16 July 2009
Syndicate Bank
0
16 July 2009
Syndicate Bank
0
Documents
Form DPT-3-22102020-signed
Form ADT-1-15072020_signed
Copy of resolution passed by the company-15072020
Copy of written consent given by auditor-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042020
Directors report as per section 134(3)-16042020
Form AOC-4-16042020_signed
Directors report as per section 134(3)-14042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042020
Form AOC-4-14042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032020
Directors report as per section 134(3)-31032020
Form AOC-4-31032020_signed
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
List of share holders, debenture holders;-10012020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-17022017
Form MGT-7-17022017_signed
Form AOC-4-020116.OCT
Form MGT-7-091215.OCT
-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Optional Attachment 1-071014.PDF
