Company Information
CIN
Status
Date of Incorporation
14 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Shirish Madhukar Deshpande
Director
over 31 years ago
over 31 years ago
Past Directors
Sandeep Chandrakant Patel
Additional Director
almost 7 years ago
almost 7 years ago
Shantilal Jethabhai Patel
Director
over 32 years ago
over 32 years ago
Charges
31 March 1994
Maharashtra State Financial Corporation
42 Lak
26 December 1994
Bank Of India
3 Lak
22 September 2000
Bank Of India
42 Lak
21 September 1999
Bank Of India
4 Lak
12 April 1996
Bank Of India
9 Lak
25 September 1999
Bank Of India
8 Lak
18 October 1999
Bank Of India
37 Lak
21 September 1999
Bank Of India
4 Lak
21 September 1999
Bank Of India
0
18 October 1999
Bank Of India
0
25 September 1999
Bank Of India
0
26 December 1994
Bank Of India
0
21 September 1999
Bank Of India
0
12 April 1996
Bank Of India
0
31 March 1994
Maharashtra State Financial Corporation
0
22 September 2000
Bank Of India
0
21 September 1999
Bank Of India
0
18 October 1999
Bank Of India
0
25 September 1999
Bank Of India
0
26 December 1994
Bank Of India
0
21 September 1999
Bank Of India
0
12 April 1996
Bank Of India
0
31 March 1994
Maharashtra State Financial Corporation
0
22 September 2000
Bank Of India
0
21 September 1999
Bank Of India
0
18 October 1999
Bank Of India
0
25 September 1999
Bank Of India
0
26 December 1994
Bank Of India
0
21 September 1999
Bank Of India
0
12 April 1996
Bank Of India
0
31 March 1994
Maharashtra State Financial Corporation
0
22 September 2000
Bank Of India
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-14082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form DIR-12-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Letter of the charge holder stating that the amount has been satisfied-26082019
Form CHG-4-26082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190826
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Letter of the charge holder stating that the amount has been satisfied-12042019
Form CHG-4-12042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190412
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Optional Attachment-(1)-23032019
Interest in other entities;-23032019
Form DIR-12-23032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-29112018_signed
