Company Information
CIN
Status
Date of Incorporation
13 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
137,600
Authorised Capital
1,500,000
Directors
Rohit Shinde
Director/Designated Partner
over 2 years ago
over 2 years ago
Pundlik Shinde
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Pandurang Pundlik Shinde
Director
over 31 years ago
over 31 years ago
Balaji Pundlik Shinde
Director
over 31 years ago
over 31 years ago
Charges
01 August 2008
Bank Of India
1 Crore
06 June 2006
Bank Of India
1 Crore
30 April 1998
Osamanbad Jnata Sahakari Bank Ltd
0
06 June 2006
Bank Of India
0
30 April 1998
Osamanbad Jnata Sahakari Bank Ltd
0
01 August 2008
Bank Of India
0
06 June 2006
Bank Of India
0
30 April 1998
Osamanbad Jnata Sahakari Bank Ltd
0
01 August 2008
Bank Of India
0
06 June 2006
Bank Of India
0
30 April 1998
Osamanbad Jnata Sahakari Bank Ltd
0
01 August 2008
Bank Of India
0
06 June 2006
Bank Of India
0
30 April 1998
Osamanbad Jnata Sahakari Bank Ltd
0
01 August 2008
Bank Of India
0
Documents
Form ADT-1-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Directors report as per section 134(3)-27092020
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-25092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Directors report as per section 134(3)-31052019
List of share holders, debenture holders;-31052019
Optional Attachment-(1)-31052019
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form DIR-12-170216.OCT
Interest in other entities-170216.PDF
Optional Attachment 1-170216.PDF
