Company Information

CIN
Status
Date of Incorporation
01 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
121,904,840
Authorised Capital
126,600,000

Directors

Vineet Ladhania
Vineet Ladhania
Director/Designated Partner
about 2 years ago
Archana Pankaj Bhole
Archana Pankaj Bhole
Director/Designated Partner
over 2 years ago
Sunil Raisoni
Sunil Raisoni
Director/Designated Partner
over 2 years ago
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director/Designated Partner
over 2 years ago
Pritam Avinash Raisoni
Pritam Avinash Raisoni
Director/Designated Partner
over 2 years ago
Anjana Tolani
Anjana Tolani
Director/Designated Partner
about 3 years ago
Ajay Kumar Gandhi
Ajay Kumar Gandhi
Director/Designated Partner
about 3 years ago
Swapnil Shivkumar Agrawal
Swapnil Shivkumar Agrawal
Director/Designated Partner
about 3 years ago
Dinesh Prakashchandra Saraf
Dinesh Prakashchandra Saraf
Director
about 17 years ago
Shradha Aditya Surana
Shradha Aditya Surana
Director/Designated Partner
about 17 years ago
Hitesh Prakashchandji Sankalecha
Hitesh Prakashchandji Sankalecha
Director
over 27 years ago

Past Directors

Ravindra Bastiram Sharma
Ravindra Bastiram Sharma
Director
about 9 years ago
Kalpesh Lalitkumar Bafna
Kalpesh Lalitkumar Bafna
Additional Director
over 9 years ago
Prakash Shantilal Sharma
Prakash Shantilal Sharma
Director
about 10 years ago
Manohar Bhaurao Aloni
Manohar Bhaurao Aloni
Director
over 14 years ago
Mahendra Gyanchand Raisoni
Mahendra Gyanchand Raisoni
Whole Time Director
almost 32 years ago

Charges

0
19 March 1997
Shikshak Sahakari Bank Ltd.
1 Crore
08 February 2000
Shikshak Sahakari Bank Ltd.
2 Crore
25 January 1997
Shikshak Sahakari Bank Ltd.
42 Lak
28 November 2003
Icici Bank Limited
90 Lak
27 November 2002
Icici Bank Ltd.
99 Lak
25 January 1997
Shikshak Sahakari Bank Ltd.
0
19 March 1997
Shikshak Sahakari Bank Ltd.
0
08 February 2000
Shikshak Sahakari Bank Ltd.
0
28 November 2003
Icici Bank Limited
0
27 November 2002
Icici Bank Ltd.
0
25 January 1997
Shikshak Sahakari Bank Ltd.
0
19 March 1997
Shikshak Sahakari Bank Ltd.
0
08 February 2000
Shikshak Sahakari Bank Ltd.
0
28 November 2003
Icici Bank Limited
0
27 November 2002
Icici Bank Ltd.
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-06012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Form INC-28-21122020-signed
Form DPT-3-11112020-signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form MGT-15-09102020_signed
Optional Attachment-(1)-09102020
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(4)-19032020
Optional Attachment-(1)-19032020
Form MGT-7-02012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MR-1-20112019_signed
Copy of board resolution-20112019
Optional Attachment-(1)-20112019
Copy of shareholders resolution-20112019
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-20112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20112019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019