Company Information

CIN
Status
Date of Incorporation
19 February 1992
State / ROC
/ ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
275,430,000
Authorised Capital
365,000,000

Directors

Sidhaartha Arun Lakhanee
Sidhaartha Arun Lakhanee
Director/Designated Partner
over 2 years ago
Jayant Narayan Pathak
Jayant Narayan Pathak
Director/Designated Partner
over 2 years ago
Shilpa Agarwal
Shilpa Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Balllabhdas Kalani
Rajesh Balllabhdas Kalani
Director/Designated Partner
over 2 years ago
Anurag Shrivastava
Anurag Shrivastava
Director/Designated Partner
almost 3 years ago
Arun Hanumandas Lakhani
Arun Hanumandas Lakhani
Director/Designated Partner
almost 3 years ago
Vandana Arun Lakhani
Vandana Arun Lakhani
Director/Designated Partner
almost 3 years ago
Prashant Premratan Damani
Prashant Premratan Damani
Manager/Secretary
over 3 years ago
Suresh Kumar Agiwal
Suresh Kumar Agiwal
Director
about 12 years ago
Manish Damodar Lakhani
Manish Damodar Lakhani
Director
over 18 years ago
Sandeep Diwakar Joshi
Sandeep Diwakar Joshi
Director
about 25 years ago

Past Directors

Jagdish Jaising Shirke
Jagdish Jaising Shirke
Company Secretary
about 11 years ago
Nitin Vrajlal Raichura
Nitin Vrajlal Raichura
Director
about 12 years ago
Shyamsunder Kisangopal Lakhani
Shyamsunder Kisangopal Lakhani
Director
over 22 years ago

Charges

29 September 2023
Others
0
15 January 2019
Others
0
26 September 2019
Others
0
10 December 1997
Nagpur Nagrik Sahakari Bank Ltd.
0
20 October 2016
Idbi Trusteeship Services Limited
0
27 February 2018
Others
0
12 June 2018
Nagpur Nagarik Sahakari Bank Limited
0
15 January 2020
Others
0
14 October 2019
Abhyudaya Co-operative Bank Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
13 August 2009
Abhyudaya Co-op. Bank Ltd.
0
11 April 2000
Housing And Urban Development Corp. Ltd.
0
10 October 2014
Abhyudaya Co-operative Bank Limited
0
31 October 2013
Abhyudaya Co-operative Bank Limited
0
07 October 2011
Abhyudaya Co-op. Bank Ltd.
0
20 December 2010
Abhyudaya Co-op. Bank Ltd
0
16 October 2010
State Bank Of India
0
30 July 2010
Janakalyan Sahakari Bank Limited
0
30 April 2013
Abhyudaya Co-operative Bank Ltd.
0
24 September 2015
Ifci Limited
0
14 June 2014
Abhyudaya Co-oprative Bank Limited
0
05 May 2015
Abhyudaya Co-operative Bank Limited
0
24 March 2008
Abhyudaya Co-op. Bank Ltd.
0
04 December 2006
Janakalyan Sahakari Bank Limited
0
10 January 2009
Abhyudaya Co-op. Bank Ltd.
0
01 December 2008
Abhyudaya Co-op. Bank Ltd.
0
28 May 2013
Abhyudaya Co-operative Bank Ltd.
0
29 September 2023
Others
0
15 January 2019
Others
0
26 September 2019
Others
0
10 December 1997
Nagpur Nagrik Sahakari Bank Ltd.
0
20 October 2016
Idbi Trusteeship Services Limited
0
27 February 2018
Others
0
12 June 2018
Nagpur Nagarik Sahakari Bank Limited
0
15 January 2020
Others
0
14 October 2019
Abhyudaya Co-operative Bank Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
13 August 2009
Abhyudaya Co-op. Bank Ltd.
0
11 April 2000
Housing And Urban Development Corp. Ltd.
0
10 October 2014
Abhyudaya Co-operative Bank Limited
0
31 October 2013
Abhyudaya Co-operative Bank Limited
0
07 October 2011
Abhyudaya Co-op. Bank Ltd.
0
20 December 2010
Abhyudaya Co-op. Bank Ltd
0
16 October 2010
State Bank Of India
0
30 July 2010
Janakalyan Sahakari Bank Limited
0
30 April 2013
Abhyudaya Co-operative Bank Ltd.
0
24 September 2015
Ifci Limited
0
14 June 2014
Abhyudaya Co-oprative Bank Limited
0
05 May 2015
Abhyudaya Co-operative Bank Limited
0
24 March 2008
Abhyudaya Co-op. Bank Ltd.
0
04 December 2006
Janakalyan Sahakari Bank Limited
0
10 January 2009
Abhyudaya Co-op. Bank Ltd.
0
01 December 2008
Abhyudaya Co-op. Bank Ltd.
0
28 May 2013
Abhyudaya Co-operative Bank Ltd.
0
29 September 2023
Others
0
15 January 2019
Others
0
26 September 2019
Others
0
10 December 1997
Nagpur Nagrik Sahakari Bank Ltd.
0
20 October 2016
Idbi Trusteeship Services Limited
0
27 February 2018
Others
0
12 June 2018
Nagpur Nagarik Sahakari Bank Limited
0
15 January 2020
Others
0
14 October 2019
Abhyudaya Co-operative Bank Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
13 August 2009
Abhyudaya Co-op. Bank Ltd.
0
11 April 2000
Housing And Urban Development Corp. Ltd.
0
10 October 2014
Abhyudaya Co-operative Bank Limited
0
31 October 2013
Abhyudaya Co-operative Bank Limited
0
07 October 2011
Abhyudaya Co-op. Bank Ltd.
0
20 December 2010
Abhyudaya Co-op. Bank Ltd
0
16 October 2010
State Bank Of India
0
30 July 2010
Janakalyan Sahakari Bank Limited
0
30 April 2013
Abhyudaya Co-operative Bank Ltd.
0
24 September 2015
Ifci Limited
0
14 June 2014
Abhyudaya Co-oprative Bank Limited
0
05 May 2015
Abhyudaya Co-operative Bank Limited
0
24 March 2008
Abhyudaya Co-op. Bank Ltd.
0
04 December 2006
Janakalyan Sahakari Bank Limited
0
10 January 2009
Abhyudaya Co-op. Bank Ltd.
0
01 December 2008
Abhyudaya Co-op. Bank Ltd.
0
28 May 2013
Abhyudaya Co-operative Bank Ltd.
0