Company Information
CIN
Status
Date of Incorporation
25 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
182,000
Authorised Capital
500,000
Directors
Nilam Milind Padghekar
Director
over 15 years ago
over 15 years ago
Milind Jayaram Padghekar
Director
over 25 years ago
over 25 years ago
Past Directors
Sanjay Jayaram Padghekar
Director
over 25 years ago
over 25 years ago
Charges
04 November 2010
Bassein Catholic Co-operative Bank Limited
20 Lak
29 September 2001
Vasai Janta Shekari Bank Limited
15 Lak
29 September 2001
Vasai Janta Shekari Bank Limited
0
04 November 2010
Bassein Catholic Co-operative Bank Limited
0
29 September 2001
Vasai Janta Shekari Bank Limited
0
04 November 2010
Bassein Catholic Co-operative Bank Limited
0
29 September 2001
Vasai Janta Shekari Bank Limited
0
04 November 2010
Bassein Catholic Co-operative Bank Limited
0
29 September 2001
Vasai Janta Shekari Bank Limited
0
04 November 2010
Bassein Catholic Co-operative Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-09082018
Form CHG-4-09082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180809
Form e-CODS-31032018_signed
Form 23AC-31032018_signed
Form ADT-1-30032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Form 20B-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 23B for period 010413 to 310314-021013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-311011 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
Memorandum of satisfaction of Charge-171210.PDF
Certificate of Registration of Mortgage-271110.PDF
