Company Information
CIN
Status
Date of Incorporation
04 December 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
150,000,000
Directors
Anil Krishna Revankar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Vasudha Sudhir Revankar
Manager/Secretary
over 6 years ago
over 6 years ago
Abhishek Anil Revankar
Managing Director
almost 7 years ago
almost 7 years ago
Past Directors
Sudhir Krishna Revankar
Director
over 6 years ago
over 6 years ago
Dinesh S Shetty
Director
over 18 years ago
over 18 years ago
Dilip Krishna Revankar
Additional Director
about 19 years ago
about 19 years ago
Jignesh Girdhar Patel
Additional Director
about 19 years ago
about 19 years ago
Rajesh Damji Shah
Additional Director
about 21 years ago
about 21 years ago
Charges
25 March 1997
Industrial Development Bank Of India
5 Crore
31 January 1997
Industrial Development Bank Of India
33 Lak
22 October 1991
Industrial Reconstruction Bank Of India
48 Lak
31 January 1997
Industrial Development Bank Of India
0
25 March 1997
Industrial Development Bank Of India
0
22 October 1991
Industrial Reconstruction Bank Of India
0
31 January 1997
Industrial Development Bank Of India
0
25 March 1997
Industrial Development Bank Of India
0
22 October 1991
Industrial Reconstruction Bank Of India
0
Documents
Form MR-1-16032020_signed
Optional Attachment-(1)-09032020
Copy of shareholders resolution-09032020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Declaration by first director-05032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Notice of resignation;-03032020
List of share holders, debenture holders;-02032020
Optional Attachment-(1)-02032020
Copy of MGT-8-02032020
Form MGT-7-02032020_signed
Declaration by first director-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(2)-19022020
Optional Attachment-(4)-19022020
Optional Attachment-(3)-19022020
Statement of the fact and reasons for not holding the AGM-23112019
Form AOC-4(XBRL)-23112019_signed
