Company Information

CIN
Status
Date of Incorporation
17 October 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Sujata Roshan Bora
Sujata Roshan Bora
Director/Designated Partner
almost 16 years ago

Past Directors

Gulshan Roshan Bora
Gulshan Roshan Bora
Additional Director
over 17 years ago
Mangal Jawaharlal Mutha
Mangal Jawaharlal Mutha
Director
about 36 years ago
Jawaharlal Mohanlal Mutha
Jawaharlal Mohanlal Mutha
Director
about 36 years ago

Charges

25 Lak
16 May 2012
Small Industries Development Bank Of India
15 Lak
04 September 2010
The Ahmednagar Merchant's Co-op Bank Ltd.
7 Lak
23 July 2004
Ahmednagar Merchants Co-op. Bank Ltd.
3 Lak
04 September 2010
The Ahmednagar Merchant's Co-op Bank Ltd.
0
23 July 2004
Ahmednagar Merchants Co-op. Bank Ltd.
0
16 May 2012
Small Industries Development Bank Of India
0
04 September 2010
The Ahmednagar Merchant's Co-op Bank Ltd.
0
23 July 2004
Ahmednagar Merchants Co-op. Bank Ltd.
0
16 May 2012
Small Industries Development Bank Of India
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Directors report as per section 134(3)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Resignation Letter-281115.PDF
Form ADT-3-281115.PDF
FormSchV-181114 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT