Company Information
CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Sandip Pramod Mhatre
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Sandip Mhatre
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hardik Nitin Mhatre
Director/Designated Partner
about 3 years ago
about 3 years ago
Sayali Hardik Mhatre
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sharda Umakant Desai
Director
over 17 years ago
over 17 years ago
Jayprad Umakant Desai
Director
over 17 years ago
over 17 years ago
Umakant Gajanan Desai
Director
over 21 years ago
over 21 years ago
Parag Umakant Desai
Director
over 21 years ago
over 21 years ago
Charges
15 July 2010
Bassein Catholic Co-operative Bank Limited
35 Lak
01 July 2010
Bassein Catholic Co-operative Bank Limited
73 Lak
15 July 2010
Bassein Catholic Co-operative Bank Limited
0
01 July 2010
Bassein Catholic Co-operative Bank Limited
0
15 July 2010
Bassein Catholic Co-operative Bank Limited
0
01 July 2010
Bassein Catholic Co-operative Bank Limited
0
15 July 2010
Bassein Catholic Co-operative Bank Limited
0
01 July 2010
Bassein Catholic Co-operative Bank Limited
0
Documents
Form DPT-3-22092020-signed
Notice of resignation;-25022020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Optional Attachment-(1)-11022020
Interest in other entities;-11022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Letter of the charge holder stating that the amount has been satisfied-17122019
Form CHG-4-17122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-03072019
Form INC-22-13062019_signed
Form INC-22-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-03112018_signed
Company CSR policy as per section 135(4)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-02012018_signed
