Company Information
CIN
Status
Date of Incorporation
20 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Shruti Shrikant Karwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Laxminarayan Karwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pravin Shriram Marawar
Director
over 36 years ago
over 36 years ago
Past Directors
Yogesh Brijmohan Mundra
Director
over 21 years ago
over 21 years ago
Charges
01 November 2019
Dbs Bank India Limited
4 Crore
08 March 2017
Dbs Bank Ltd
2 Crore
21 February 1990
The State Industrial & Investment Co. Of Maharashtra Limited
69 Lak
15 March 2001
State Bank Of India
6 Crore
15 March 2001
State Bank Of India
2 Crore
16 May 1991
State Bank Of India
20 Lak
15 March 2001
State Bank Of India
2 Crore
15 March 2001
State Bank Of India
2 Crore
24 March 2003
State Bank Of India
1 Crore
15 March 2001
State Bank Of India
2 Crore
15 February 2001
State Bank Of India
45 Lak
15 March 2001
State Bank Of India
0
01 November 2019
Others
0
08 March 2017
Dbs Bank Ltd
0
15 February 2001
State Bank Of India
0
15 March 2001
State Bank Of India
0
15 March 2001
State Bank Of India
0
24 March 2003
State Bank Of India
0
21 February 1990
The State Industrial & Investment Co. Of Maharashtra Limited
0
16 May 1991
State Bank Of India
0
15 March 2001
State Bank Of India
0
15 March 2001
State Bank Of India
0
15 March 2001
State Bank Of India
0
01 November 2019
Others
0
08 March 2017
Dbs Bank Ltd
0
15 February 2001
State Bank Of India
0
15 March 2001
State Bank Of India
0
15 March 2001
State Bank Of India
0
24 March 2003
State Bank Of India
0
21 February 1990
The State Industrial & Investment Co. Of Maharashtra Limited
0
16 May 1991
State Bank Of India
0
15 March 2001
State Bank Of India
0
15 March 2001
State Bank Of India
0
15 March 2001
State Bank Of India
0
01 November 2019
Others
0
08 March 2017
Dbs Bank Ltd
0
15 February 2001
State Bank Of India
0
15 March 2001
State Bank Of India
0
15 March 2001
State Bank Of India
0
24 March 2003
State Bank Of India
0
21 February 1990
The State Industrial & Investment Co. Of Maharashtra Limited
0
16 May 1991
State Bank Of India
0
15 March 2001
State Bank Of India
0
15 March 2001
State Bank Of India
0
15 March 2001
State Bank Of India
0
01 November 2019
Others
0
08 March 2017
Dbs Bank Ltd
0
15 February 2001
State Bank Of India
0
15 March 2001
State Bank Of India
0
15 March 2001
State Bank Of India
0
24 March 2003
State Bank Of India
0
21 February 1990
The State Industrial & Investment Co. Of Maharashtra Limited
0
16 May 1991
State Bank Of India
0
15 March 2001
State Bank Of India
0
15 March 2001
State Bank Of India
0
Documents
Form DPT-3-20102020-signed
Form MSME FORM I-06032020_signed
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
List of share holders, debenture holders;-21122019
Optional Attachment-(2)-21122019
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form AOC-4-20112019_signed
Details of other Entity(s)-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Company CSR policy as per section 135(4)-09112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-16072019
Form DPT-3-12072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-05062019
