Company Information

CIN
Status
Date of Incorporation
16 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,066,380
Authorised Capital
2,000,000

Directors

Alan Kaduluri
Alan Kaduluri
Individual Promoter
almost 5 years ago
Amey Mahesh Shirodkar
Amey Mahesh Shirodkar
Director/Designated Partner
about 6 years ago
Mahesh Purushottam Shirodkar
Mahesh Purushottam Shirodkar
Individual Promoter
over 10 years ago
Purushottam Arjun Shirodkar
Purushottam Arjun Shirodkar
Director/Designated Partner
over 19 years ago

Past Directors

Chaman Prasad
Chaman Prasad
Director
about 4 years ago
Ramachandran Anil Kumar
Ramachandran Anil Kumar
Director
about 4 years ago
Pandurang Vasudeo Waradkar
Pandurang Vasudeo Waradkar
Additional Director
over 15 years ago

Charges

1 Crore
31 October 2009
The Chembur Nagarik Sahakari Bank Limited
34 Lak
19 April 2010
The Chembur Nagarik Sahakari Bank Ltd
18 Lak
03 July 2018
The Saraswat Co-operative Bank Ltd.
20 Lak
03 November 2010
The Saraswat Co-operative Bank Limited
27 Lak
30 March 2010
The Chembur Nagarik Sahakari Bank Ltd
10 Lak
03 November 2010
The Saraswat Co-operative Bank Ltd.
80 Lak
03 November 2010
Others
0
03 July 2018
Others
0
30 March 2010
The Chembur Nagarik Sahakari Bank Ltd
0
19 April 2010
The Chembur Nagarik Sahakari Bank Ltd
0
03 November 2010
The Saraswat Co-operative Bank Limited
0
31 October 2009
The Chembur Nagarik Sahakari Bank Limited
0
03 November 2010
Others
0
03 July 2018
Others
0
30 March 2010
The Chembur Nagarik Sahakari Bank Ltd
0
19 April 2010
The Chembur Nagarik Sahakari Bank Ltd
0
03 November 2010
The Saraswat Co-operative Bank Limited
0
31 October 2009
The Chembur Nagarik Sahakari Bank Limited
0
03 November 2010
Others
0
03 July 2018
Others
0
30 March 2010
The Chembur Nagarik Sahakari Bank Ltd
0
19 April 2010
The Chembur Nagarik Sahakari Bank Ltd
0
03 November 2010
The Saraswat Co-operative Bank Limited
0
31 October 2009
The Chembur Nagarik Sahakari Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form DPT-3-26062020-signed
Form DIR-12-11032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(1)-11032020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DIR-12-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-12-12012019_signed
Form_MR-1_MUKUNDPOL_20190110164309.pdf-10012019
Copy of shareholders resolution-10012019
Optional Attachment-(1)-10012019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-30102018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018