Company Information
CIN
Status
Date of Incorporation
23 December 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Deepak Anant Pednekar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Pradipkumar Nandlal Dhoot
Director
over 41 years ago
over 41 years ago
Venugopal Nandlal Dhoot
Director
over 41 years ago
over 41 years ago
Past Directors
Suresh Madhava Hegde
Director
about 16 years ago
about 16 years ago
Sanjiv Krishnaji Shelgikar
Director
almost 31 years ago
almost 31 years ago
Charges
03 March 2009
Central Bank Of India
88 Crore
23 December 2008
Central Bank Of India
638 Crore
23 December 2008
Central Bank Of India
0
03 March 2009
Central Bank Of India
0
23 December 2008
Central Bank Of India
0
03 March 2009
Central Bank Of India
0
23 December 2008
Central Bank Of India
0
03 March 2009
Central Bank Of India
0
Documents
Form MGT-7-30062018_signed
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Evidence of cessation;-07022018
Form DIR-12-07022018_signed
Interest in other entities;-07022018
Notice of resignation;-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Optional Attachment-(1)-07022018
Optional Attachment-(3)-07022018
Optional Attachment-(2)-07022018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-290116.OCT
FormSchV-031115 for the FY ending on-310314.OCT
Form23AC-120615 for the FY ending on-310314.OCT
Form MGT-14-070415.OCT
Copy of resolution-070415.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form23AC-291113 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 32-250813.OCT
Evidence of cessation-230813.PDF
