Company Information
CIN
Status
Date of Incorporation
10 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,315,000
Authorised Capital
10,000,000
Directors
Rajendra Gangaram Bhadane
Director/Designated Partner
about 2 years ago
about 2 years ago
Suhas Vasant Wani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravindra Vasantrao Khankari
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Vishal Chandrakant Kele
Additional Director
almost 10 years ago
almost 10 years ago
Chandrakant Kele Kashinath
Director
about 14 years ago
about 14 years ago
Vinod Krishnarao Morankar
Director
over 27 years ago
over 27 years ago
Jagannath Mahadu Wani
Director
over 30 years ago
over 30 years ago
Charges
05 June 1995
The Merchants Co-operative Bank Ltd
15 Lak
17 November 1994
Maharashtra State Financial Corporation
76 Lak
05 June 1995
The Merchants Co-operative Bank Ltd
0
17 November 1994
Maharashtra State Financial Corporation
0
05 June 1995
The Merchants Co-operative Bank Ltd
0
17 November 1994
Maharashtra State Financial Corporation
0
05 June 1995
The Merchants Co-operative Bank Ltd
0
17 November 1994
Maharashtra State Financial Corporation
0
05 June 1995
The Merchants Co-operative Bank Ltd
0
17 November 1994
Maharashtra State Financial Corporation
0
05 June 1995
The Merchants Co-operative Bank Ltd
0
17 November 1994
Maharashtra State Financial Corporation
0
Documents
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Form MGT-7-27122019_signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12072017
List of share holders, debenture holders;-12072017
Optional Attachment-(1)-12072017
Optional Attachment-(2)-12072017
Approval letter for extension of AGM;-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
