Company Information
CIN
Status
Date of Incorporation
20 December 1957
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 July 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000,000
Directors
Mukund Murlidhar Rajhans
Director/Designated Partner
about 10 years ago
about 10 years ago
Suresh Maruti Patil
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Rama Venugopal Dhoot
Director
almost 21 years ago
almost 21 years ago
Suresh Madhava Hegde
Director
about 29 years ago
about 29 years ago
Charges
02 May 1990
Union Bank Of India
1 Lak
11 November 1988
Union Bank Of India
9 Lak
20 July 1984
Union Bank Of India
8 Lak
10 May 1983
Union Bank Of India
2 Lak
11 November 1988
Union Bank Of India
0
02 May 1990
Union Bank Of India
0
10 May 1983
Union Bank Of India
0
20 July 1984
Union Bank Of India
0
11 November 1988
Union Bank Of India
0
02 May 1990
Union Bank Of India
0
10 May 1983
Union Bank Of India
0
20 July 1984
Union Bank Of India
0
11 November 1988
Union Bank Of India
0
02 May 1990
Union Bank Of India
0
10 May 1983
Union Bank Of India
0
20 July 1984
Union Bank Of India
0
Documents
Form CFSS-2020-11062021_signed
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Form INC-22-20072018_signed
Optional Attachment-(1)-20072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072018
Copies of the utility bills as mentioned above (not older than two months)-20072018
Copy of board resolution authorizing giving of notice-20072018
List of share holders, debenture holders;-09072018
Form MGT-7-09072018_signed
List of share holders, debenture holders;-07072018
Form MGT-7-07072018_signed
Form AOC-4-090316.OCT
Form MGT-7-270216.OCT
Form DIR-12-250216.OCT
FormSchV-220116 for the FY ending on-310314.OCT
Form23AC-270116 for the FY ending on-310314.OCT
Form66-200116 for the FY ending on-310314.OCT
Form DIR-11-230415.OCT
Form MGT-14-160315.OCT
Copy of resolution-160315.PDF
Form DIR-11-110315.OCT
Form DIR-12-020315.OCT
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Interest in other entities-020315.PDF
Evidence of cessation-020315.PDF
