Company Information
CIN
Status
Date of Incorporation
23 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Rahul Bhausaheb Thube
Director/Designated Partner
over 5 years ago
over 5 years ago
Sonali Nitin Wagaskar
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Rekha Prakash Wagaskar
Director
over 28 years ago
over 28 years ago
Nitin Prakash Wagaskar
Director
over 28 years ago
over 28 years ago
Charges
19 June 1998
The Nasik People Co-oprative Bank Limited
1 Crore
21 March 1997
The Nasik People Bank Limited
5 Lak
23 September 1996
The Nasik People Co-oprative Bank Limited
50 Lak
26 June 1985
The United Western Bank Limited
1 Lak
15 October 1984
The United Western Bank Limited
7 Lak
14 May 1984
The United Western Bank Limited
29 Lak
19 June 1998
The Nasik People Co-oprative Bank Limited
0
14 May 1984
The United Western Bank Limited
0
21 March 1997
The Nasik People Bank Limited
0
23 September 1996
The Nasik People Co-oprative Bank Limited
0
15 October 1984
The United Western Bank Limited
0
26 June 1985
The United Western Bank Limited
0
19 June 1998
The Nasik People Co-oprative Bank Limited
0
14 May 1984
The United Western Bank Limited
0
21 March 1997
The Nasik People Bank Limited
0
23 September 1996
The Nasik People Co-oprative Bank Limited
0
15 October 1984
The United Western Bank Limited
0
26 June 1985
The United Western Bank Limited
0
19 June 1998
The Nasik People Co-oprative Bank Limited
0
14 May 1984
The United Western Bank Limited
0
21 March 1997
The Nasik People Bank Limited
0
23 September 1996
The Nasik People Co-oprative Bank Limited
0
15 October 1984
The United Western Bank Limited
0
26 June 1985
The United Western Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Optional Attachment-(1)-19092020
Notice of resignation;-19092020
Interest in other entities;-19092020
Form DIR-12-19092020_signed
Evidence of cessation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-01102017
Directors report as per section 134(3)-01102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
Form MGT-7-01102017_signed
Form AOC-4-01102017_signed
Form AOC-4-31102016_signed
Directors report as per section 134(3)-29102016
