Company Information
CIN
Status
Date of Incorporation
10 March 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
341,500
Authorised Capital
500,000
Directors
Vibhav Hemant Bhide
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemant Pandurang Bhide
Director/Designated Partner
about 36 years ago
about 36 years ago
Charges
09 July 2014
Fullerton India Credit Company Limited
3 Crore
27 May 2014
Dombivli Nagari Sahakari Bank Limited
10 Crore
27 May 2014
Others
0
09 July 2014
Fullerton India Credit Company Limited
0
27 May 2014
Others
0
09 July 2014
Fullerton India Credit Company Limited
0
27 May 2014
Others
0
09 July 2014
Fullerton India Credit Company Limited
0
Documents
Form MGT-7A-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Directors report as per section 134(3)-01122022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-01122022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Form ADT-1-11102022
Form DPT-3-30062022
List of share holders, debenture holders;-02032022
List of Directors;-02032022
Form MGT-7A-02032022_signed
Form AOC-4-02022022_signed
Optional Attachment-(1)-25012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022
Directors report as per section 134(3)-25012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012022
Form DPT-3-16072021_signed
Form DPT-3-13052021_signed
Form AOC-4-06032021_signed
List of share holders, debenture holders;-25022021
Optional Attachment-(1)-25022021
Form MGT-7-25022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Directors report as per section 134(3)-10022021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022021
Form DPT-3-21092020-signed
Optional Attachment-(1)-21032020
Instrument(s) of creation or modification of charge;-21032020
