Company Information
CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
283,700
Authorised Capital
500,000
Directors
Rahul Bhagwan Dhakane
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bhagwan Pandurang Dhakane
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Ashok Pandurang Dhakane
Director
almost 31 years ago
almost 31 years ago
Charges
11 October 2006
Ge Capital Transportation Financial Services Ltd
0
15 October 2001
Citicorp Finance India Ltd.
0
03 February 1996
Abhyudaya Co-op. Bank Ltd.
0
17 November 2003
Citicorp Finance India Ltd.
0
23 August 2002
Citicorp Finance India Ltd.
0
18 July 2006
Ge Capital Transportation Financial Services Ltd
0
18 May 2001
Citicorp Finance India Ltd.
0
11 October 2006
Ge Capital Transportation Financial Services Ltd
0
15 October 2001
Citicorp Finance India Ltd.
0
03 February 1996
Abhyudaya Co-op. Bank Ltd.
0
17 November 2003
Citicorp Finance India Ltd.
0
23 August 2002
Citicorp Finance India Ltd.
0
18 July 2006
Ge Capital Transportation Financial Services Ltd
0
18 May 2001
Citicorp Finance India Ltd.
0
Documents
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Approval letter of extension of financial year or AGM-28102020
List of share holders, debenture holders;-28102020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form DIR-12-16042019_signed
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form DIR-12-16032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Optional Attachment-(1)-15032019
Interest in other entities;-15032019
Form ADT-1-29092018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-22092018
Copy of the intimation sent by company-05092018
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018
Optional Attachment-(1)-11012018
