Company Information
CIN
Status
Date of Incorporation
07 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,250,000
Authorised Capital
20,000,000
Directors
Manoj Shrikrishna Maheshwari
Managing Director
over 2 years ago
over 2 years ago
Sajid Abbas Kothawala
Director/Designated Partner
over 4 years ago
over 4 years ago
Ram Niwas Daga
Director/Designated Partner
over 39 years ago
over 39 years ago
Charges
22 August 2017
Dombivli Nagari Sahakari Bank Limited
10 Lak
28 March 2016
Dombivli Nagari Sahakari Bank Ltd
12 Crore
16 August 1985
The State Industrial Investment Corporation Of Maharashtra
41 Lak
26 April 1999
Nagpur Nagrik Sahakari Ltd.
70 Lak
28 August 2013
Nagpur Nagarik Sahakari Bank Limited
33 Lak
04 January 2011
Nagpur Nagarik Sahakari Bank Limited
1 Crore
26 April 1999
Nagpur Nagarik Sahakari Bank Limited
7 Crore
28 April 2005
Nagpur Nagarik Sahakari Bank Limited
1 Crore
21 August 1996
Bank Of India
15 Lak
04 October 1986
Bank Of India
10 Lak
21 August 1996
Bank Of India
59 Lak
04 October 1986
Bank Of India
20 Lak
21 August 1996
Bank Of India
15 Lak
16 August 1985
Bank Of India
41 Lak
19 March 2020
Dombivli Nagari Sahakari Bank Ltd
14 Lak
23 March 2021
Dombivli Nagari Sahakari Bank Ltd
13 Lak
27 February 2023
Others
0
28 March 2016
Others
0
04 May 2022
Others
0
19 March 2020
Others
0
22 August 2017
Others
0
23 March 2021
Others
0
04 October 1986
Bank Of India
0
28 April 2005
Nagpur Nagarik Sahakari Bank Limited
0
28 August 2013
Nagpur Nagarik Sahakari Bank Limited
0
04 January 2011
Nagpur Nagarik Sahakari Bank Limited
0
21 August 1996
Bank Of India
0
16 August 1985
Bank Of India
0
21 August 1996
Bank Of India
0
04 October 1986
Bank Of India
0
26 April 1999
Nagpur Nagarik Sahakari Bank Limited
0
16 August 1985
The State Industrial Investment Corporation Of Maharashtra
0
26 April 1999
Nagpur Nagrik Sahakari Ltd.
0
21 August 1996
Bank Of India
0
27 February 2023
Others
0
28 March 2016
Others
0
04 May 2022
Others
0
19 March 2020
Others
0
22 August 2017
Others
0
23 March 2021
Others
0
04 October 1986
Bank Of India
0
28 April 2005
Nagpur Nagarik Sahakari Bank Limited
0
28 August 2013
Nagpur Nagarik Sahakari Bank Limited
0
04 January 2011
Nagpur Nagarik Sahakari Bank Limited
0
21 August 1996
Bank Of India
0
16 August 1985
Bank Of India
0
21 August 1996
Bank Of India
0
04 October 1986
Bank Of India
0
26 April 1999
Nagpur Nagarik Sahakari Bank Limited
0
16 August 1985
The State Industrial Investment Corporation Of Maharashtra
0
26 April 1999
Nagpur Nagrik Sahakari Ltd.
0
21 August 1996
Bank Of India
0
27 February 2023
Others
0
28 March 2016
Others
0
04 May 2022
Others
0
19 March 2020
Others
0
22 August 2017
Others
0
23 March 2021
Others
0
04 October 1986
Bank Of India
0
28 April 2005
Nagpur Nagarik Sahakari Bank Limited
0
28 August 2013
Nagpur Nagarik Sahakari Bank Limited
0
04 January 2011
Nagpur Nagarik Sahakari Bank Limited
0
21 August 1996
Bank Of India
0
16 August 1985
Bank Of India
0
21 August 1996
Bank Of India
0
04 October 1986
Bank Of India
0
26 April 1999
Nagpur Nagarik Sahakari Bank Limited
0
16 August 1985
The State Industrial Investment Corporation Of Maharashtra
0
26 April 1999
Nagpur Nagrik Sahakari Ltd.
0
21 August 1996
Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-04112020-signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form MSME FORM I-16092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-08122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-15072019
Form MSME FORM I-28052019_signed
Form AOC - 4 CFS-23042019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22042019
Supplementary or Test audit report under section 143-22042019
Form AOC-4-20042019_signed
Form MGT-7-19042019_signed
