Company Information
CIN
Status
Date of Incorporation
28 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,064,000
Authorised Capital
3,500,000
Directors
Abhijit Kishore Avarrsekar
Director
over 2 years ago
over 2 years ago
Past Directors
Swapnil Vasant Keni
Additional Director
about 8 years ago
about 8 years ago
Ashish Kishore Avarsekar
Director
about 21 years ago
about 21 years ago
Pushpa Kishore Avarsekar
Director
about 30 years ago
about 30 years ago
Kishore Krishnarao Avarsekar
Director
about 30 years ago
about 30 years ago
Charges
29 July 2015
Sbicap Trustee Company Limited
3,906 Crore
15 January 2007
State Bank Of India
182 Crore
28 June 2004
State Bank Of Indore
30 Crore
29 July 2015
Sbicap Trustee Company Limited
0
15 January 2007
State Bank Of India
0
28 June 2004
State Bank Of Indore
0
29 July 2015
Sbicap Trustee Company Limited
0
15 January 2007
State Bank Of India
0
28 June 2004
State Bank Of Indore
0
Documents
Form DIR-12-01112020_signed
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-04072019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
List of share holders, debenture holders;-06032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032019
Directors report as per section 134(3)-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Interest in other entities;-27122018
Form DIR-12-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22062018
Form AOC-4-22062018_signed
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
