Company Information
CIN
Status
Date of Incorporation
13 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 August 2022
Paid Up Capital
155,000
Authorised Capital
1,000,000
Directors
Swati Rajesh Agrawal
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Savita Jindal
Additional Director
over 11 years ago
over 11 years ago
Meenakshi Sanjay Joshi
Additional Director
almost 12 years ago
almost 12 years ago
Charges
27 October 1997
The Sangli Bank Ltd.
2 Lak
22 April 1997
The Sangli Bank Ltd.
4 Lak
30 October 1995
The Sangli Bank Ltd.
50 Thousand
20 December 1988
The Kurla Nagarik Sahakari Bank
3 Lak
05 September 1988
The Kurla Nagarik Sahakari Bank
1 Lak
28 August 1984
Indian Overseas Bank
50 Thousand
05 September 1988
The Kurla Nagarik Sahakari Bank
0
22 April 1997
The Sangli Bank Ltd.
0
27 October 1997
The Sangli Bank Ltd.
0
30 October 1995
The Sangli Bank Ltd.
0
28 August 1984
Indian Overseas Bank
0
20 December 1988
The Kurla Nagarik Sahakari Bank
0
05 September 1988
The Kurla Nagarik Sahakari Bank
0
22 April 1997
The Sangli Bank Ltd.
0
27 October 1997
The Sangli Bank Ltd.
0
30 October 1995
The Sangli Bank Ltd.
0
28 August 1984
Indian Overseas Bank
0
20 December 1988
The Kurla Nagarik Sahakari Bank
0
Documents
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(2)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form INC-22-23042018_signed
Optional Attachment-(1)-15042018
Copies of the utility bills as mentioned above (not older than two months)-15042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042018
Optional Attachment-(1)-24112017
Optional Attachment-(2)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Optional Attachment-(1)-19082016
Directors report as per section 134(3)-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Optional Attachment-(2)-19082016
Form AOC-4-19082016_signed
