Company Information

CIN
Status
Date of Incorporation
13 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ganpat Shankar Dhawde
Ganpat Shankar Dhawde
Director
over 2 years ago
Ramakant Shankar Dhawde
Ramakant Shankar Dhawde
Director
over 26 years ago

Past Directors

Krishna Nagathota Uchil
Krishna Nagathota Uchil
Additional Director
almost 6 years ago

Charges

2 Crore
06 January 2016
Axis Bank Limited
50 Lak
06 January 2016
Axis Bank Limited
1 Crore
17 December 2009
Small Industries Development Bank Of India (sidbi)
40 Lak
24 April 2000
The Maharastra State Financial Corporation
15 Lak
22 July 2023
Others
0
28 May 2023
Others
0
06 January 2016
Axis Bank Limited
0
06 January 2016
Axis Bank Limited
0
24 April 2000
The Maharastra State Financial Corporation
0
17 December 2009
Small Industries Development Bank Of India (sidbi)
0
22 July 2023
Others
0
28 May 2023
Others
0
06 January 2016
Axis Bank Limited
0
06 January 2016
Axis Bank Limited
0
24 April 2000
The Maharastra State Financial Corporation
0
17 December 2009
Small Industries Development Bank Of India (sidbi)
0
22 July 2023
Others
0
28 May 2023
Others
0
06 January 2016
Axis Bank Limited
0
06 January 2016
Axis Bank Limited
0
24 April 2000
The Maharastra State Financial Corporation
0
17 December 2009
Small Industries Development Bank Of India (sidbi)
0

Documents

Form DPT-3-25122020_signed
Optional Attachment-(1)-16122020
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-25122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Copy of the intimation sent by company-30112018
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Optional Attachment-(1)-29112018