Company Information

CIN
Status
Date of Incorporation
02 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,846,700
Authorised Capital
10,000,000

Directors

Bhuvan Subhash Zambad
Bhuvan Subhash Zambad
Director/Designated Partner
almost 2 years ago
Subhash Manakhchand Zambad
Subhash Manakhchand Zambad
Director/Designated Partner
over 2 years ago
Seema Subhash Zambad
Seema Subhash Zambad
Director/Designated Partner
over 2 years ago
Sandesh Subhash Zambad
Sandesh Subhash Zambad
Director/Designated Partner
about 9 years ago
Prakash Manakchand Zambad
Prakash Manakchand Zambad
Director/Designated Partner
almost 33 years ago

Past Directors

Mahendra Manakchand Zambad
Mahendra Manakchand Zambad
Director
over 38 years ago

Charges

66 Crore
22 July 2019
The Vaidyanath Urban Co-op. Bank Ltd.
5 Crore
21 April 2017
Central Bank Of India
15 Crore
06 May 2009
Akola Urban Co-operative Bank Limited
3 Crore
06 November 1998
The Malkapur Urban Co-op Bank Ltd.
4 Crore
30 June 2014
Bank Of Maharashtra
6 Crore
12 August 2010
Bank Of Baroda
4 Crore
26 July 2004
Ichalkaranji Janata Sahakari Ltd
25 Lak
29 March 2004
Deogiri Nagari Sahakari Bank Ltd
1 Crore
17 August 2021
Buldana Urban Co-op Credit Society Limited
35 Crore
18 February 2020
Hdfc Bank Limited
4 Crore
22 July 2019
Others
0
18 February 2020
Hdfc Bank Limited
0
21 April 2017
Others
0
06 May 2009
Akola Urban Co-operative Bank Limited
0
17 August 2021
Others
0
12 August 2010
Bank Of Baroda
0
26 July 2004
Ichalkaranji Janata Sahakari Ltd
0
30 June 2014
Bank Of Maharashtra
0
29 March 2004
Deogiri Nagari Sahakari Bank Ltd
0
06 November 1998
The Malkapur Urban Co-op Bank Ltd.
0
26 October 2023
Hdfc Bank Limited
0
22 July 2019
Others
0
18 February 2020
Hdfc Bank Limited
0
21 April 2017
Others
0
06 May 2009
Akola Urban Co-operative Bank Limited
0
17 August 2021
Others
0
12 August 2010
Bank Of Baroda
0
26 July 2004
Ichalkaranji Janata Sahakari Ltd
0
30 June 2014
Bank Of Maharashtra
0
29 March 2004
Deogiri Nagari Sahakari Bank Ltd
0
06 November 1998
The Malkapur Urban Co-op Bank Ltd.
0

Documents

Form PAS-6-27102020_signed
Form DPT-3-13102020-signed
Form CHG-1-13072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(1)-08062020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-02102019_signed
Copy of resolution passed by the company-02102019
Copy of written consent given by auditor-02102019
Optional Attachment-(1)-02102019
Copy of the intimation sent by company-02102019
Optional Attachment-(1)-14082019
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form ADT-1-05062019_signed
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Letter of the charge holder stating that the amount has been satisfied-28022019