Company Information
CIN
Status
Date of Incorporation
11 February 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,062,960
Authorised Capital
13,000,000
Directors
Dharmesh Jitendra Salot
Director
over 2 years ago
over 2 years ago
Yashomati Jitendra Salot
Director
over 33 years ago
over 33 years ago
Past Directors
Jitendra Ratilal Salot
Additional Director
almost 19 years ago
almost 19 years ago
Charges
12 April 2007
State Bank Of India
19 Crore
12 April 2007
State Bank Of India
7 Crore
31 May 2008
New India Co-op. Bank Ltd.
50 Lak
31 May 2008
New India Co-op. Bank Ltd.
50 Lak
31 May 2008
New India Co-op. Bank Ltd.
2 Crore
31 May 2008
New India Co-op. Bank Ltd.
2 Crore
05 December 1997
State Bank Of India
35 Lak
12 April 2007
State Bank Of India
0
12 April 2007
State Bank Of India
0
31 May 2008
New India Co-op. Bank Ltd.
0
05 December 1997
State Bank Of India
0
31 May 2008
New India Co-op. Bank Ltd.
0
31 May 2008
New India Co-op. Bank Ltd.
0
31 May 2008
New India Co-op. Bank Ltd.
0
12 April 2007
State Bank Of India
0
12 April 2007
State Bank Of India
0
31 May 2008
New India Co-op. Bank Ltd.
0
05 December 1997
State Bank Of India
0
31 May 2008
New India Co-op. Bank Ltd.
0
31 May 2008
New India Co-op. Bank Ltd.
0
31 May 2008
New India Co-op. Bank Ltd.
0
12 April 2007
State Bank Of India
0
12 April 2007
State Bank Of India
0
31 May 2008
New India Co-op. Bank Ltd.
0
05 December 1997
State Bank Of India
0
31 May 2008
New India Co-op. Bank Ltd.
0
31 May 2008
New India Co-op. Bank Ltd.
0
31 May 2008
New India Co-op. Bank Ltd.
0
12 April 2007
State Bank Of India
0
12 April 2007
State Bank Of India
0
31 May 2008
New India Co-op. Bank Ltd.
0
05 December 1997
State Bank Of India
0
31 May 2008
New India Co-op. Bank Ltd.
0
31 May 2008
New India Co-op. Bank Ltd.
0
31 May 2008
New India Co-op. Bank Ltd.
0
Documents
Form DPT-3-19092020-signed
Form CHG-1-13072020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200713
Form MSME FORM I-19062020_signed
Form CHG-1-25052020_signed
Instrument(s) of creation or modification of charge;-25052020
Optional Attachment-(1)-25052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200525
List of share holders, debenture holders;-28012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Optional Attachment-(1)-28012020
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form CHG-1-11102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Form BEN - 2-18092019_signed
Declaration under section 90-13092019
Form DPT-3-03072019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
