Company Information
CIN
Status
Date of Incorporation
27 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amod Vilas Tamhankar
Director
over 2 years ago
over 2 years ago
Vilas Narhar Tamhankar
Director
over 2 years ago
over 2 years ago
Rasika Vilas Tamhankar
Director
over 43 years ago
over 43 years ago
Past Directors
Sanika Amod Tamhankar
Additional Director
over 15 years ago
over 15 years ago
Charges
27 February 1993
Bank Of India
2 Lak
27 February 1993
Bank Of India
2 Lak
27 February 1993
Bank Of India
0
27 February 1993
Bank Of India
0
27 February 1993
Bank Of India
0
27 February 1993
Bank Of India
0
27 February 1993
Bank Of India
0
27 February 1993
Bank Of India
0
Documents
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Form ADT-3-29112020_signed
Resignation letter-29112020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Letter of the charge holder stating that the amount has been satisfied-13022019
Form CHG-4-13022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-121115.OCT
