Company Information
CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rajendra Sahebrao Kate
Director/Designated Partner
about 2 years ago
about 2 years ago
Arjun Bhivasan Kate
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Arjunrao Kate
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avinash Lakshmikant Patil
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Abhishek Avinash Patil
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 19] Cement Blocks, Paving Blocks, Concrete Blocks, Concrete Paving Blocks, Building Blocks (Non Metallic), Blocks (Non Metallic) For Construction, Blocks Made Of Concrete For Coastal Protection, Blocks (Non Metallic) For Use In Flooring Construction, Concrete Building Materials, Namely, {Indicate Specific Items, E.G., Blocks, Bricks, Posts, Slabs, Panels}, And Autoc...
[Class : 19] Non Metallic Building Materials, Concrete Blocks And Bricks Included Under Class 19
Charges
26 February 2014
Bank Of Maharashtra
25 Lak
09 August 2014
Bank Of Maharashtra
3 Crore
19 January 2015
Bank Of Maharashtra
1 Crore
26 June 2012
Bank Of Maharashtra
5 Crore
21 May 2013
Bank Of Maharashtra
80 Lak
23 June 2012
Bank Of Maharashtra
75 Lak
10 August 2023
Others
0
16 August 2023
Others
0
16 August 2023
Others
0
10 April 2023
Axis Bank Limited
0
27 February 2023
Axis Bank Limited
0
23 June 2012
Bank Of Maharashtra
0
21 May 2013
Bank Of Maharashtra
0
26 June 2012
Bank Of Maharashtra
0
09 August 2014
Bank Of Maharashtra
0
26 February 2014
Bank Of Maharashtra
0
19 January 2015
Bank Of Maharashtra
0
10 August 2023
Others
0
16 August 2023
Others
0
16 August 2023
Others
0
10 April 2023
Axis Bank Limited
0
27 February 2023
Axis Bank Limited
0
23 June 2012
Bank Of Maharashtra
0
21 May 2013
Bank Of Maharashtra
0
26 June 2012
Bank Of Maharashtra
0
09 August 2014
Bank Of Maharashtra
0
26 February 2014
Bank Of Maharashtra
0
19 January 2015
Bank Of Maharashtra
0
10 August 2023
Others
0
16 August 2023
Others
0
16 August 2023
Others
0
10 April 2023
Axis Bank Limited
0
27 February 2023
Axis Bank Limited
0
23 June 2012
Bank Of Maharashtra
0
21 May 2013
Bank Of Maharashtra
0
26 June 2012
Bank Of Maharashtra
0
09 August 2014
Bank Of Maharashtra
0
26 February 2014
Bank Of Maharashtra
0
19 January 2015
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-30112020
Optional Attachment-(2)-30112020
Directors report as per section 134(3)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(2)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Letter of the charge holder stating that the amount has been satisfied-04042019
Form CHG-4-04042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190404
Form MGT-14-28032019_signed
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(2)-28032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
