Company Information
CIN
Status
Date of Incorporation
01 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sarika Sameer Kalwale
Director/Designated Partner
about 6 years ago
about 6 years ago
Namdev Govindrao Kalwale
Director/Designated Partner
over 10 years ago
over 10 years ago
Chandrabhaga Namdev Kalwale
Director
about 20 years ago
about 20 years ago
Past Directors
Sameer Namdeorao Kalwale
Director
over 18 years ago
over 18 years ago
Kavita Harinarayan Chichani
Director
over 23 years ago
over 23 years ago
Charges
28 August 2008
Deogiri Nagari Sahakari Bank Limited
55 Lak
28 August 2008
Deogiri Nagari Sahakari Bank Limited
0
28 August 2008
Deogiri Nagari Sahakari Bank Limited
0
28 August 2008
Deogiri Nagari Sahakari Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-27112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Form DIR-12-23052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-01012019_signed
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Company CSR policy as per section 135(4)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018
Form AOC-4-18042018_signed
