Company Information
CIN
Status
Date of Incorporation
08 May 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,097,500
Authorised Capital
7,500,000
Directors
Milind Dinanath Mirashi
Director
almost 3 years ago
almost 3 years ago
Rajesh Vasudeo Panshikar
Director
almost 3 years ago
almost 3 years ago
Ritesh Jinendra Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Yogesh Jinendra Shah
Director
about 6 years ago
about 6 years ago
Ajit Ramesh Gadekar
Director
almost 23 years ago
almost 23 years ago
Charges
05 January 2018
Electronica Finance Limited
7 Lak
06 May 2016
The Shamrao Vithal Co-operative Bank Ltd (svc Bank)
3 Crore
05 May 2006
Dombivli Nagari Sahakari Bank Limited
30 Lak
23 May 2007
Dombivli Nagri Sahakari Bank Ltd (scheduled Bank)
7 Lak
16 November 2006
Dombivli Nagri Sahakari Bank Ltd (scheduled Bank)
3 Lak
14 February 2012
Dombivli Nagari Sahakari Bank Limited
10 Lak
23 November 2004
Dombivli Nagari Sahakari Bank Ltd.
5 Lak
03 March 2014
Dombivili Nagari Sahakari Bank Ltd
60 Lak
17 November 2005
Dombiwali Nagar Sahkari Bank Ltd.
5 Lak
15 June 2015
Dombivili Nagari Sahakari Bank Ltd
15 Lak
20 March 2004
Dombivli Nagari Sahakari Bank Ltd.
1 Lak
05 January 2018
Others
0
06 May 2016
Others
0
14 February 2012
Dombivli Nagari Sahakari Bank Limited
0
23 November 2004
Dombivli Nagari Sahakari Bank Ltd.
0
20 March 2004
Dombivli Nagari Sahakari Bank Ltd.
0
17 November 2005
Dombiwali Nagar Sahkari Bank Ltd.
0
03 March 2014
Dombivili Nagari Sahakari Bank Ltd
0
15 June 2015
Dombivili Nagari Sahakari Bank Ltd
0
16 November 2006
Dombivli Nagri Sahakari Bank Ltd (scheduled Bank)
0
23 May 2007
Dombivli Nagri Sahakari Bank Ltd (scheduled Bank)
0
05 May 2006
Dombivli Nagari Sahakari Bank Limited
0
05 January 2018
Others
0
06 May 2016
Others
0
14 February 2012
Dombivli Nagari Sahakari Bank Limited
0
23 November 2004
Dombivli Nagari Sahakari Bank Ltd.
0
20 March 2004
Dombivli Nagari Sahakari Bank Ltd.
0
17 November 2005
Dombiwali Nagar Sahkari Bank Ltd.
0
03 March 2014
Dombivili Nagari Sahakari Bank Ltd
0
15 June 2015
Dombivili Nagari Sahakari Bank Ltd
0
16 November 2006
Dombivli Nagri Sahakari Bank Ltd (scheduled Bank)
0
23 May 2007
Dombivli Nagri Sahakari Bank Ltd (scheduled Bank)
0
05 May 2006
Dombivli Nagari Sahakari Bank Limited
0
05 January 2018
Others
0
06 May 2016
Others
0
14 February 2012
Dombivli Nagari Sahakari Bank Limited
0
23 November 2004
Dombivli Nagari Sahakari Bank Ltd.
0
20 March 2004
Dombivli Nagari Sahakari Bank Ltd.
0
17 November 2005
Dombiwali Nagar Sahkari Bank Ltd.
0
03 March 2014
Dombivili Nagari Sahakari Bank Ltd
0
15 June 2015
Dombivili Nagari Sahakari Bank Ltd
0
16 November 2006
Dombivli Nagri Sahakari Bank Ltd (scheduled Bank)
0
23 May 2007
Dombivli Nagri Sahakari Bank Ltd (scheduled Bank)
0
05 May 2006
Dombivli Nagari Sahakari Bank Limited
0
Documents
Form DPT-3-04042021_signed
Auditor?s certificate-31122020
Notice of resignation;-30092020
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Form DIR-11-01102020_signed
Evidence of cessation;-30092020
Proof of dispatch-30092020
Notice of resignation filed with the company-30092020
Acknowledgement received from company-30092020
Form PAS-3-14022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022020
Copy of Board or Shareholders? resolution-14022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(2)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-21112019-signed
Form SH-7-18112019-signed
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form DIR-12-16112019_signed
Interest in other entities;-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
