Company Information

CIN
Status
Date of Incorporation
04 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Pbhaskar Vittal Shetty
Pbhaskar Vittal Shetty
Director
over 2 years ago
Ashok Shetty
Ashok Shetty
Director/Designated Partner
over 4 years ago
Pratik Bhaskar Shetty
Pratik Bhaskar Shetty
Director/Designated Partner
over 8 years ago
Taranath V Shetty
Taranath V Shetty
Director/Designated Partner
over 8 years ago
Anish Suresh Shetty
Anish Suresh Shetty
Director/Designated Partner
over 8 years ago
Varun Bhaskar Shetty
Varun Bhaskar Shetty
Director/Designated Partner
over 9 years ago
Karunakar Raju Shetty
Karunakar Raju Shetty
Director
almost 28 years ago
Raghuram Krishna Shetty
Raghuram Krishna Shetty
Whole Time Director
almost 28 years ago
Suresh Gopal Shetty
Suresh Gopal Shetty
Director/Designated Partner
almost 28 years ago

Charges

1 Crore
22 November 2006
Corporation Bank
75 Lak
02 December 1998
The Bharat Co-op. Bank (mumbai) Limited
1 Crore
02 December 1998
The Bharat Co-op. Bank (mumbai) Limited
0
22 November 2006
Corporation Bank
0
02 December 1998
The Bharat Co-op. Bank (mumbai) Limited
0
22 November 2006
Corporation Bank
0

Documents

Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Form DIR-12-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Optional Attachment-(1)-03022017
Directors report as per section 134(3)-03022017