Company Information

CIN
Status
Date of Incorporation
26 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,229,300
Authorised Capital
5,000,000

Directors

Madhukar Sanjeeva Shetty
Madhukar Sanjeeva Shetty
Director
almost 3 years ago
Sharad Sanjeeva Shetty
Sharad Sanjeeva Shetty
Director
almost 19 years ago
Chandrakant Sanjeeva Shetty
Chandrakant Sanjeeva Shetty
Director
almost 19 years ago

Past Directors

Pramod Vasant Adarkar
Pramod Vasant Adarkar
Director
over 6 years ago

Charges

19 Crore
03 September 2016
Corporation Bank
4 Crore
21 October 2015
Corporation Bank
4 Crore
27 June 2012
Corproation Bank
9 Crore
10 August 1992
The Vyaya Bank Ltd
10 Lak
30 October 1991
The Vyaya Bank Ltd
2 Lak
19 September 1991
The Vyaya Bank Ltd
2 Lak
14 September 1991
The Vyaya Bank Ltd
3 Lak
10 May 1990
The Vyaya Bank Ltd
2 Lak
28 March 2003
Hdfc Bank Ltd
15 Lak
22 October 2001
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
22 January 2001
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
17 April 2004
Corporation Bank
4 Crore
03 September 2016
Others
0
21 October 2015
Others
0
14 September 1991
The Vyaya Bank Ltd
0
22 October 2001
The Bharat Co-operative Bank(mumbai) Ltd
0
30 October 1991
The Vyaya Bank Ltd
0
10 May 1990
The Vyaya Bank Ltd
0
22 January 2001
The Bharat Co-operative Bank(mumbai) Ltd
0
19 September 1991
The Vyaya Bank Ltd
0
17 April 2004
Corporation Bank
0
10 August 1992
The Vyaya Bank Ltd
0
28 March 2003
Hdfc Bank Ltd
0
27 June 2012
Corproation Bank
0
03 September 2016
Others
0
21 October 2015
Others
0
14 September 1991
The Vyaya Bank Ltd
0
22 October 2001
The Bharat Co-operative Bank(mumbai) Ltd
0
30 October 1991
The Vyaya Bank Ltd
0
10 May 1990
The Vyaya Bank Ltd
0
22 January 2001
The Bharat Co-operative Bank(mumbai) Ltd
0
19 September 1991
The Vyaya Bank Ltd
0
17 April 2004
Corporation Bank
0
10 August 1992
The Vyaya Bank Ltd
0
28 March 2003
Hdfc Bank Ltd
0
27 June 2012
Corproation Bank
0
03 September 2016
Others
0
21 October 2015
Others
0
14 September 1991
The Vyaya Bank Ltd
0
22 October 2001
The Bharat Co-operative Bank(mumbai) Ltd
0
30 October 1991
The Vyaya Bank Ltd
0
10 May 1990
The Vyaya Bank Ltd
0
22 January 2001
The Bharat Co-operative Bank(mumbai) Ltd
0
19 September 1991
The Vyaya Bank Ltd
0
17 April 2004
Corporation Bank
0
10 August 1992
The Vyaya Bank Ltd
0
28 March 2003
Hdfc Bank Ltd
0
27 June 2012
Corproation Bank
0

Documents

Form DIR-11-28102020_signed
Proof of dispatch-28102020
Notice of resignation filed with the company-28102020
Acknowledgement received from company-28102020
Form DPT-3-21102020-signed
Form ADT-1-27072020_signed
Copy of the intimation sent by company-27072020
List of share holders, debenture holders;-27072020
Optional Attachment-(1)-27072020
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
List of share holders, debenture holders;-31072018
Form MGT-7-31072018_signed
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Annual return as per schedule V of the Companies Act,1956-12072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072018
Form 20B-12072018_signed
Form 23AC-12072018_signed
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Instrument(s) of creation or modification of charge;-01102016
Form CHG-1-01102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161001
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161001
Letter of the charge holder-140316.PDF
Memorandum of satisfaction of Charge-140316.PDF