Company Information

CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Vrinda Sharad Bal
Vrinda Sharad Bal
Director/Designated Partner
almost 2 years ago
Sharad Dattatraya Bal
Sharad Dattatraya Bal
Director/Designated Partner
almost 2 years ago
Shankar Ramchandra Kadam
Shankar Ramchandra Kadam
Director/Designated Partner
over 2 years ago
Mushtaq Ataullah Antulay
Mushtaq Ataullah Antulay
Director
over 29 years ago

Past Directors

Pravin Gopal Dange
Pravin Gopal Dange
Director
over 18 years ago

Charges

3 Crore
12 April 1998
Rupee Co.op Bank Ltd.
15 Lak
11 April 1997
Rupee Co.op Bank Ltd.
20 Lak
14 December 1996
Rupee Co.op Bank Ltd.
10 Lak
08 November 1995
Small Industries Deve. Bank Of India
58 Lak
01 July 2021
Svc Co-operative Bank Limited
2 Crore
01 July 2021
Others
0
12 April 1998
Rupee Co.op Bank Ltd.
0
14 December 1996
Rupee Co.op Bank Ltd.
0
08 November 1995
Small Industries Deve. Bank Of India
0
11 April 1997
Rupee Co.op Bank Ltd.
0
01 July 2021
Others
0
12 April 1998
Rupee Co.op Bank Ltd.
0
14 December 1996
Rupee Co.op Bank Ltd.
0
08 November 1995
Small Industries Deve. Bank Of India
0
11 April 1997
Rupee Co.op Bank Ltd.
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Annual return as per schedule V of the Companies Act,1956-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Optional Attachment-(1)-29042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29042018
Form 20B-29042018_signed
Form 23AC-29042018_signed
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment 1-100907.PDF
Form 32-100907.PDF
Annual Return.PDF