Company Information

CIN
Status
Date of Incorporation
20 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,443,170
Authorised Capital
3,000,000,000

Directors

Satish Digambar Badgujar
Satish Digambar Badgujar
Director/Designated Partner
over 2 years ago
Pratibha Satish Badgujar
Pratibha Satish Badgujar
Director/Designated Partner
about 7 years ago

Past Directors

Mukesh Bansilal Uttmani
Mukesh Bansilal Uttmani
Director
about 29 years ago
Subhash Digambar Badgujar
Subhash Digambar Badgujar
Director
over 30 years ago
Shyamsunder Hurgat Sitaram
Shyamsunder Hurgat Sitaram
Director
over 30 years ago
Dinesh Sitaram Hurgat
Dinesh Sitaram Hurgat
Director
over 30 years ago
Bansilal Choithram Uttamani
Bansilal Choithram Uttamani
Director
over 30 years ago
Deepti Mukesh Uttmani
Deepti Mukesh Uttmani
Director
over 30 years ago

Charges

0
15 March 2018
The Kalyan Janata Sahakari Bank Ltd
1 Crore
19 March 2014
Axis Bank Limited
50 Lak
29 April 1997
State Bank Of India
58 Lak
29 March 1996
State Bank Of India
60 Lak
24 August 1999
State Bank Of India
10 Lak
15 March 2018
Others
0
29 March 1996
State Bank Of India
0
24 August 1999
State Bank Of India
0
19 March 2014
Axis Bank Limited
0
29 April 1997
State Bank Of India
0
15 March 2018
Others
0
29 March 1996
State Bank Of India
0
24 August 1999
State Bank Of India
0
19 March 2014
Axis Bank Limited
0
29 April 1997
State Bank Of India
0

Documents

Form CHG-4-02122020_signed
Letter of the charge holder stating that the amount has been satisfied-01122020
List of share holders, debenture holders;-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190405
Optional Attachment-(1)-04042019
Instrument(s) of creation or modification of charge;-04042019
Optional Attachment-(2)-25092018
Optional Attachment-(3)-25092018
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Form DIR-12-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Form CHG-1-29052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180529
Instrument(s) of creation or modification of charge;-25052018
Optional Attachment-(1)-25052018
Form CHG-4-28022018_signed
Letter of the charge holder stating that the amount has been satisfied-28022018