Company Information
CIN
Status
Date of Incorporation
16 September 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,420,000
Authorised Capital
2,500,000
Directors
Vinay Kalantri
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajshri Ratnakar Kolekar
Director/Designated Partner
over 5 years ago
over 5 years ago
Ghanshyamdas Goverdhandas Kalantri
Director
over 25 years ago
over 25 years ago
Past Directors
Mahendra Laxminarayan Kalantri
Director
almost 24 years ago
almost 24 years ago
Charges
29 June 1993
Central Bank Of India
44 Lak
29 June 1993
Central Bank Of India
83 Lak
11 February 1993
The Maharashtra State Financial Corporation
7 Lak
19 April 1991
The Maharashtra State Financial Corporation.
7 Lak
22 February 1990
Central Bank Of India
18 Lak
22 February 1990
Central Bank Of India
6 Lak
27 March 1981
Union Bank Of India
10 Lak
22 February 1980
Central Bank Of India
4 Lak
29 December 1979
The Maharashtra State Financial Corporation
16 Lak
02 May 1978
Central Bank Of India
5 Lak
02 May 1978
Central Bank Of India
5 Lak
03 January 1978
Central Bank Of India
11 Lak
19 July 1977
Central Bank Of India
8 Lak
22 February 1980
Central Bank Of India
0
27 March 1981
Union Bank Of India
0
02 May 1978
Central Bank Of India
0
03 January 1978
Central Bank Of India
0
19 July 1977
Central Bank Of India
0
22 February 1990
Central Bank Of India
0
29 June 1993
Central Bank Of India
0
22 February 1990
Central Bank Of India
0
29 June 1993
Central Bank Of India
0
11 February 1993
The Maharashtra State Financial Corporation
0
29 December 1979
The Maharashtra State Financial Corporation
0
02 May 1978
Central Bank Of India
0
19 April 1991
The Maharashtra State Financial Corporation.
0
22 February 1980
Central Bank Of India
0
27 March 1981
Union Bank Of India
0
02 May 1978
Central Bank Of India
0
03 January 1978
Central Bank Of India
0
19 July 1977
Central Bank Of India
0
22 February 1990
Central Bank Of India
0
29 June 1993
Central Bank Of India
0
22 February 1990
Central Bank Of India
0
29 June 1993
Central Bank Of India
0
11 February 1993
The Maharashtra State Financial Corporation
0
29 December 1979
The Maharashtra State Financial Corporation
0
02 May 1978
Central Bank Of India
0
19 April 1991
The Maharashtra State Financial Corporation.
0
22 February 1980
Central Bank Of India
0
27 March 1981
Union Bank Of India
0
02 May 1978
Central Bank Of India
0
03 January 1978
Central Bank Of India
0
19 July 1977
Central Bank Of India
0
22 February 1990
Central Bank Of India
0
29 June 1993
Central Bank Of India
0
22 February 1990
Central Bank Of India
0
29 June 1993
Central Bank Of India
0
11 February 1993
The Maharashtra State Financial Corporation
0
29 December 1979
The Maharashtra State Financial Corporation
0
02 May 1978
Central Bank Of India
0
19 April 1991
The Maharashtra State Financial Corporation.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Optional Attachment-(1)-28122020
Form DPT-3-10072020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-27062019_signed
Form DPT-3-26062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
Optional Attachment-(1)-16052019
Directors report as per section 134(3)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
List of share holders, debenture holders;-16052019
Form ADT-1-02052018_signed
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Copy of resolution passed by the company-23042018
Copy of written consent given by auditor-23042018
List of share holders, debenture holders;-23042018
