Company Information

CIN
Status
Date of Incorporation
23 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,462,300
Authorised Capital
49,500,000

Directors

Shilpa Gopal Chandak
Shilpa Gopal Chandak
Director/Designated Partner
over 2 years ago
Sujata Mohan Chandak
Sujata Mohan Chandak
Director/Designated Partner
over 2 years ago
Kuldeep Kunjabihari Chandak
Kuldeep Kunjabihari Chandak
Director/Designated Partner
almost 4 years ago

Past Directors

Pramod Keshav Ekapure
Pramod Keshav Ekapure
Director
over 6 years ago
Shardabai Harikishan Chandak
Shardabai Harikishan Chandak
Director
almost 9 years ago
Ganesh Vitthaldasji Chandak
Ganesh Vitthaldasji Chandak
Additional Director
over 12 years ago
Govind Ganesh Chandak
Govind Ganesh Chandak
Additional Director
over 12 years ago
Vaibhav Surendra Bardia
Vaibhav Surendra Bardia
Additional Director
over 14 years ago
Mohan Harikishan Chandak
Mohan Harikishan Chandak
Director
about 15 years ago
Gopal Harikishan Chandak
Gopal Harikishan Chandak
Director
over 15 years ago
Harikishan Vitthaldas Chandak
Harikishan Vitthaldas Chandak
Director
almost 20 years ago

Charges

10 Crore
26 March 2015
The Catholic Syrian Bank Ltd
4 Crore
30 March 2013
Shikshak Sahakari Bank Limited
3 Crore
27 March 2012
Wardha Nagari Sahakari Adhikosh (bank)
1 Crore
22 February 2011
Madhya Pradesh Financial Corporation
2 Crore
22 February 2011
Madhya Pradesh Financial Corporation
0
27 March 2012
Wardha Nagari Sahakari Adhikosh (bank)
0
30 March 2013
Shikshak Sahakari Bank Limited
0
26 March 2015
The Catholic Syrian Bank Ltd
0
22 February 2011
Madhya Pradesh Financial Corporation
0
27 March 2012
Wardha Nagari Sahakari Adhikosh (bank)
0
30 March 2013
Shikshak Sahakari Bank Limited
0
26 March 2015
The Catholic Syrian Bank Ltd
0
22 February 2011
Madhya Pradesh Financial Corporation
0
27 March 2012
Wardha Nagari Sahakari Adhikosh (bank)
0
30 March 2013
Shikshak Sahakari Bank Limited
0
26 March 2015
The Catholic Syrian Bank Ltd
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-18082020-signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25012020
List of share holders, debenture holders;-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Approval letter for extension of AGM;-25012020
Optional Attachment-(1)-25012020
Approval letter of extension of financial year or AGM-25012020
Directors report as per section 134(3)-25012020
Form AOC-4-25012020_signed
Form AOC-4 additional attachment-25012020_signed
Form MGT-7-25012020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DPT-3-29062019
Form MGT-14-09062019_signed
Form INC-22-09062019_signed
Copies of the utility bills as mentioned above (not older than two months)-09062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
List of share holders, debenture holders;-26052019
Directors report as per section 134(3)-26052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052019
Form MGT-7-26052019_signed
Form AOC-4-26052019_signed
List of share holders, debenture holders;-19052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052019
Directors report as per section 134(3)-19052019
Form MGT-7-19052019_signed
Form AOC-4-19052019_signed