Company Information

CIN
Status
Date of Incorporation
04 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,850,000
Authorised Capital
10,000,000

Past Directors

Chirag Chandrakant Mehta
Chirag Chandrakant Mehta
Additional Director
over 3 years ago
Sanjay Chandrakant Mehta
Sanjay Chandrakant Mehta
Additional Director
over 3 years ago
Bhaskar Chhotalal Shah
Bhaskar Chhotalal Shah
Additional Director
over 16 years ago
Radhaben Chhotalal Shah
Radhaben Chhotalal Shah
Director
over 35 years ago
Sunil Chhotalal Shah
Sunil Chhotalal Shah
Director
over 35 years ago
Nirupama Bhaskar Shah
Nirupama Bhaskar Shah
Director
over 35 years ago
Ashok Chhotalal Shah
Ashok Chhotalal Shah
Director
over 35 years ago

Charges

8 Crore
26 April 2014
Dombivli Nagari Sahakari Bank Limited
2 Crore
22 March 2011
Janakalyan Sahakari Bank Limited
75 Lak
13 July 2007
Janakalyan Sahakari Bank Limited
4 Crore
13 July 2007
Janakalyan Sahakari Bank Limited
1 Crore
13 July 2007
Janakalyan Sahakari Bank Limited
1 Crore
25 March 2003
Dombivli Nagari Sahakari Bank Ltd.
50 Lak
30 June 2002
Dombivli Nagari Sahakari Bank Ltd.
1 Crore
07 March 2002
Dombivli Nagari Sahakari Bank Ltd.
1 Crore
11 August 2001
Dombivli Nagari Sahakari Bank Ltd.
1 Crore
30 June 1996
Dombivli Nagari Sahakari Bank Ltd.
50 Lak
20 June 1996
Dombivli Nagari Sahakari Bank Ltd.
25 Lak
06 January 1992
Maharashtra State Financial Corporation
12 Lak
20 June 1996
Dombivli Nagari Sahakari Bank Ltd.
0
13 July 2007
Janakalyan Sahakari Bank Limited
0
22 March 2011
Janakalyan Sahakari Bank Limited
0
13 July 2007
Janakalyan Sahakari Bank Limited
0
07 March 2002
Dombivli Nagari Sahakari Bank Ltd.
0
11 August 2001
Dombivli Nagari Sahakari Bank Ltd.
0
06 January 1992
Maharashtra State Financial Corporation
0
25 March 2003
Dombivli Nagari Sahakari Bank Ltd.
0
13 July 2007
Janakalyan Sahakari Bank Limited
0
30 June 2002
Dombivli Nagari Sahakari Bank Ltd.
0
30 June 1996
Dombivli Nagari Sahakari Bank Ltd.
0
26 April 2014
Dombivli Nagari Sahakari Bank Limited
0
20 June 1996
Dombivli Nagari Sahakari Bank Ltd.
0
13 July 2007
Janakalyan Sahakari Bank Limited
0
22 March 2011
Janakalyan Sahakari Bank Limited
0
13 July 2007
Janakalyan Sahakari Bank Limited
0
07 March 2002
Dombivli Nagari Sahakari Bank Ltd.
0
11 August 2001
Dombivli Nagari Sahakari Bank Ltd.
0
06 January 1992
Maharashtra State Financial Corporation
0
25 March 2003
Dombivli Nagari Sahakari Bank Ltd.
0
13 July 2007
Janakalyan Sahakari Bank Limited
0
30 June 2002
Dombivli Nagari Sahakari Bank Ltd.
0
30 June 1996
Dombivli Nagari Sahakari Bank Ltd.
0
26 April 2014
Dombivli Nagari Sahakari Bank Limited
0

Documents

Form CHG-4-13022021_signed
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form DPT-3-31072020-signed
Form DIR-12-27122019_signed
Optional Attachment-(1)-27122019
Evidence of cessation;-27122019
Form MSME FORM I-11122019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-29052019