Company Information
CIN
Status
Date of Incorporation
29 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,230,400
Authorised Capital
10,000,000
Directors
Alka Baburao Birewar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Manohar Naik
Director
almost 3 years ago
almost 3 years ago
Abhijeet Baburao Birewar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Deepak Baburao Birewar
Director
about 22 years ago
about 22 years ago
Vasant Vishwanath Birewar
Director
over 38 years ago
over 38 years ago
Baburao Vishwanath Birewar
Director
about 39 years ago
about 39 years ago
Charges
07 April 2006
Bank Of Maharashtra
2 Crore
24 September 1988
State Bank Of Indna
1 Crore
06 January 1988
The State Indl And Investment Cor Of Maharashtra Ltd
53 Lak
06 January 1988
The State Indl And Investment Cor Of Maharashtra Ltd
0
24 September 1988
State Bank Of Indna
0
07 April 2006
Bank Of Maharashtra
0
06 January 1988
The State Indl And Investment Cor Of Maharashtra Ltd
0
24 September 1988
State Bank Of Indna
0
07 April 2006
Bank Of Maharashtra
0
06 January 1988
The State Indl And Investment Cor Of Maharashtra Ltd
0
24 September 1988
State Bank Of Indna
0
07 April 2006
Bank Of Maharashtra
0
06 January 1988
The State Indl And Investment Cor Of Maharashtra Ltd
0
24 September 1988
State Bank Of Indna
0
07 April 2006
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
-23102019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form DIR-12-29042019_signed
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Optional Attachment-(1)-27042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-17102018_signed
Optional Attachment-(1)-17102018
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
