Company Information
CIN
Status
Date of Incorporation
19 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000
Directors
Vandana Dinakar Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinakar Narahari Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Padmakshi Balakrishna Uchil
Director
about 23 years ago
about 23 years ago
Sunita Neelkanth Naik
Director
about 23 years ago
about 23 years ago
Balakrishna Guddappa Uchil
Director
over 24 years ago
over 24 years ago
Neelkanth Ramchandra Naik
Director
over 24 years ago
over 24 years ago
Charges
31 March 2016
The Bharat Co-operative Bank (mumbai) Ltd
15 Lak
23 February 2007
The Bharat Co-operative Bank (mumbai) Ltd
7 Lak
23 February 2005
The Bharat Co-operative Bank (mumbai) Ltd
23 Lak
23 February 2007
Others
0
23 February 2005
Others
0
31 March 2016
Others
0
23 February 2007
Others
0
23 February 2005
Others
0
31 March 2016
Others
0
23 February 2007
The Bharat Co-operative Bank(mumbai) Ltd
0
23 February 2005
The Bharat Co-operative Bank(mumbai) Ltd
0
31 March 2016
Others
0
Documents
Form DPT-3-29042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-25062019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form CHG-1-02102018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-30082018
Optional Attachment-(3)-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
