Company Information

CIN
Status
Date of Incorporation
05 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
510,000
Authorised Capital
3,000,000

Directors

Bipinchandra Sureshbhai Tavare
Bipinchandra Sureshbhai Tavare
Director/Designated Partner
over 3 years ago
Vinay Chandrakant Naik
Vinay Chandrakant Naik
Director/Designated Partner
over 3 years ago
Ravish Chandrashekhar Musale
Ravish Chandrashekhar Musale
Director/Designated Partner
over 6 years ago
Vidya Chandrasekhar Musale
Vidya Chandrasekhar Musale
Director/Designated Partner
about 35 years ago
Chandrashekhar Maruti Musale
Chandrashekhar Maruti Musale
Director/Designated Partner
about 35 years ago

Past Directors

Pratap Goud
Pratap Goud
Director
over 30 years ago
Arun Madhukar Kanade
Arun Madhukar Kanade
Director
over 30 years ago

Charges

4 Crore
27 July 2000
Bank Of Maharashtra
4 Crore
05 March 1997
Bank Of Maharashtra
15 Lak
05 March 1997
Bank Of Maharashtra
15 Lak
05 March 1997
Bank Of Maharashtra
0
27 July 2000
Others
0
05 March 1997
Bank Of Maharashtra
0
05 March 1997
Bank Of Maharashtra
0
27 July 2000
Others
0
05 March 1997
Bank Of Maharashtra
0
05 March 1997
Bank Of Maharashtra
0
27 July 2000
Others
0
05 March 1997
Bank Of Maharashtra
0

Documents

Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
Form DPT-3-05082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122018
Supplementary or Test audit report under section 143-10122018
Form AOC - 4 CFS-10122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Supplementary or Test audit report under section 143-19012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19012018
Form AOC - 4 CFS-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed