Company Information

CIN
Status
Date of Incorporation
03 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000

Directors

Vasant Vasudeo Bedekar
Vasant Vasudeo Bedekar
Director
about 2 years ago
Mandar Trimbak Bedekar
Mandar Trimbak Bedekar
Director
over 32 years ago
Ajit Vasant Bedekar
Ajit Vasant Bedekar
Director
over 32 years ago

Past Directors

Atul Vasant Bedekar
Atul Vasant Bedekar
Director
about 18 years ago

Charges

21 Lak
17 April 1997
Janata Sahakari Bank Ltd
9 Lak
04 April 1997
Janata Sahakari Bank Ltd
7 Lak
23 July 1999
Janata Sahakari Bank Ltd
3 Lak
09 December 1997
Janata Sahakari Bank Ltd
1 Lak
09 December 1997
Janata Sahakari Bank Ltd
0
04 April 1997
Janata Sahakari Bank Ltd
0
17 April 1997
Janata Sahakari Bank Ltd
0
23 July 1999
Janata Sahakari Bank Ltd
0
09 December 1997
Janata Sahakari Bank Ltd
0
04 April 1997
Janata Sahakari Bank Ltd
0
17 April 1997
Janata Sahakari Bank Ltd
0
23 July 1999
Janata Sahakari Bank Ltd
0
09 December 1997
Janata Sahakari Bank Ltd
0
04 April 1997
Janata Sahakari Bank Ltd
0
17 April 1997
Janata Sahakari Bank Ltd
0
23 July 1999
Janata Sahakari Bank Ltd
0

Documents

Form DPT-3-22102020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form AOC-4-05102019_signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Copy of the intimation sent by company-16092019
Form ADT-1-25022019_signed
Copy of the intimation sent by company-25022019
-25022019
Copy of written consent given by auditor-25022019
Copy of resolution passed by the company-25022019
Form ADT-3-07122018_signed
Resignation letter-07122018
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-10112016