Company Information
CIN
Status
Date of Incorporation
06 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,520,000
Authorised Capital
15,000,000
Directors
Gotla Murahari Sathyanarayanan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sapna Venugopal Salian
Director/Designated Partner
over 7 years ago
over 7 years ago
Varija Bhaskar Salian
Whole Time Director
almost 41 years ago
almost 41 years ago
Past Directors
Anil Ganapati Kumta
Director
about 5 years ago
about 5 years ago
Sunil Bhaskar Salian
Managing Director
almost 26 years ago
almost 26 years ago
Kunjibettu Bhaskar Salian
Managing Director
almost 41 years ago
almost 41 years ago
Charges
17 June 2011
Syndicate Bank
1 Crore
17 June 2011
Canara Bank
4 Crore
12 January 2006
Syndicate Bank
60 Lak
27 March 2001
Syndicate Bank
4 Lak
10 June 1997
Union Bank Of India
30 Lak
18 April 1996
Syndicate Bank
10 Lak
18 April 1996
Syndicate Bank
10 Lak
29 April 1988
Syndicate Bank
1 Lak
24 May 2022
Canara Bank
0
17 June 2011
Canara Bank
0
10 June 1997
Union Bank Of India
0
17 June 2011
Syndicate Bank
0
18 April 1996
Syndicate Bank
0
18 April 1996
Syndicate Bank
0
29 April 1988
Syndicate Bank
0
27 March 2001
Syndicate Bank
0
12 January 2006
Syndicate Bank
0
24 May 2022
Canara Bank
0
17 June 2011
Canara Bank
0
10 June 1997
Union Bank Of India
0
17 June 2011
Syndicate Bank
0
18 April 1996
Syndicate Bank
0
18 April 1996
Syndicate Bank
0
29 April 1988
Syndicate Bank
0
27 March 2001
Syndicate Bank
0
12 January 2006
Syndicate Bank
0
Documents
Form SH-7-07012021-signed
Copy of the resolution for alteration of capital;-19122020
Altered memorandum of assciation;-19122020
Altered articles of association;-19122020
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered memorandum of association-16122020
Altered articles of association-16122020
Form CHG-1-01112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201101
Optional Attachment-(3)-29102020
Form CHG-1-29102020_signed
Optional Attachment-(1)-29102020
Instrument(s) of creation or modification of charge;-29102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Optional Attachment-(3)-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(1)-28102020
Form DPT-3-08102020-signed
Form ADT-1-07012020_signed
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Copy of resolution passed by the company-07012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form MSME FORM I-17112019_signed
Form MSME FORM I-31102019_signed
