Company Information
CIN
Status
Date of Incorporation
04 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
875,000
Authorised Capital
1,000,000
Directors
Amar Ramrao Naik
Director
over 2 years ago
over 2 years ago
Geeta Subramanian
Nominee
over 25 years ago
over 25 years ago
Venkatachalam Vaidyanathan Iyer
Director
over 40 years ago
over 40 years ago
Past Directors
Sita Venkitachalam Iyer
Director
about 31 years ago
about 31 years ago
Charges
19 June 1991
State Bank Of India
9 Lak
19 August 1988
State Bank Of India
19 Thousand
30 April 1986
State Bank Of India
4 Lak
26 December 1985
Maharashtra State Financial Corporation
25 Lak
26 December 1985
Maharashtra State Financial Corporation
0
30 April 1986
State Bank Of India
0
19 August 1988
State Bank Of India
0
19 June 1991
State Bank Of India
0
26 December 1985
Maharashtra State Financial Corporation
0
30 April 1986
State Bank Of India
0
19 August 1988
State Bank Of India
0
19 June 1991
State Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Form MGT-7-16122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
