Company Information

CIN
Status
Date of Incorporation
23 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,920,000
Authorised Capital
10,000,000

Past Directors

Gokul Dnyaneshwar Bhise
Gokul Dnyaneshwar Bhise
Additional Director
over 13 years ago
Manda Dyaneshwar Bhise
Manda Dyaneshwar Bhise
Additional Director
over 13 years ago
Deepak Dnyaneshwar Bhise
Deepak Dnyaneshwar Bhise
Additional Director
over 13 years ago
Dnyaneshwar Santu Bhise
Dnyaneshwar Santu Bhise
Additional Director
over 13 years ago
Ichudevi Laxmipat Choraria
Ichudevi Laxmipat Choraria
Director
over 30 years ago
Laxmipat Choraria
Laxmipat Choraria
Director
over 30 years ago
Babita Choraria
Babita Choraria
Director
almost 36 years ago
Surendra Kumar Laxmipat Choraria
Surendra Kumar Laxmipat Choraria
Whole Time Director
about 40 years ago
Deepak Sanchiyalal Baid
Deepak Sanchiyalal Baid
Director
over 43 years ago

Charges

5 Crore
10 June 2019
Siemens Financial Services Private Limited
1 Crore
21 February 2018
Siemens Financial Services Private Limited
3 Crore
03 March 2016
Idbi Bank Limited
50 Lak
03 April 2023
Others
0
10 June 2019
Others
0
21 February 2018
Others
0
03 March 2016
Idbi Bank Limited
0
03 April 2023
Others
0
10 June 2019
Others
0
21 February 2018
Others
0
03 March 2016
Idbi Bank Limited
0
03 April 2023
Others
0
10 June 2019
Others
0
21 February 2018
Others
0
03 March 2016
Idbi Bank Limited
0

Documents

Form DPT-3-12102020-signed
Form ADT-1-16122019_signed
Optional Attachment-(1)-16122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Directors report as per section 134(3)-27122018
Secretarial Audit Report-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-20042018_signed
Instrument(s) of creation or modification of charge;-20042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180420
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017