Company Information

CIN
Status
Date of Incorporation
08 September 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
732,800
Authorised Capital
1,000,000

Directors

Sukhdev Kashmira Singh
Sukhdev Kashmira Singh
Director/Designated Partner
about 2 years ago
Kashmira Jagat Singh
Kashmira Jagat Singh
Director
about 48 years ago

Past Directors

Pradeep Monappa Salian
Pradeep Monappa Salian
Director
about 8 years ago
Shyam Murlidhar Manjrekar
Shyam Murlidhar Manjrekar
Additional Director
over 8 years ago
Micheal Ittoop Kollanoor
Micheal Ittoop Kollanoor
Additional Director
over 8 years ago
Manoharsingh Balwantsingh Dhody
Manoharsingh Balwantsingh Dhody
Director
about 48 years ago
Yatish Kumar Satija
Yatish Kumar Satija
Director
about 48 years ago

Charges

07 August 2023
Tata Capital Financial Services Limited
0
31 July 2022
Tata Capital Financial Services Limited
0
30 March 2022
Hdfc Bank Limited
0
14 September 2018
Others
0
17 October 2017
Others
0
24 August 2020
Tata Capital Financial Services Limited
0
29 January 1994
Development Co-op. Bank Ltd.
0
30 October 1986
State Bank Of India
0
17 March 1994
Development Co-op. Bank Ltd.
0
04 March 1989
Development Co-op. Bank Ltd.
0
29 November 1982
State Bank Of India
0
01 February 1999
Development Credit Bank Ltd.
0
28 December 1977
State Bank Of India
0
25 February 1994
Development Co-op. Bank Ltd.
0
07 May 2006
Icici Limited
0
07 August 2023
Tata Capital Financial Services Limited
0
31 July 2022
Tata Capital Financial Services Limited
0
30 March 2022
Hdfc Bank Limited
0
14 September 2018
Others
0
17 October 2017
Others
0
24 August 2020
Tata Capital Financial Services Limited
0
29 January 1994
Development Co-op. Bank Ltd.
0
30 October 1986
State Bank Of India
0
17 March 1994
Development Co-op. Bank Ltd.
0
04 March 1989
Development Co-op. Bank Ltd.
0
29 November 1982
State Bank Of India
0
01 February 1999
Development Credit Bank Ltd.
0
28 December 1977
State Bank Of India
0
25 February 1994
Development Co-op. Bank Ltd.
0
07 May 2006
Icici Limited
0

Documents

Form CHG-1-21102020_signed
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form DPT-3-18092020-signed
Form ADT-1-19042020_signed
Copy of written consent given by auditor-19042020
Copy of the intimation sent by company-19042020
Copy of resolution passed by the company-19042020
Form ADT-3-01042020_signed
Optional Attachment-(1)-01042020
Resignation letter-01042020
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Form MSME FORM I-26102019_signed
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form INC-22-25052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Optional Attachment-(1)-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018