Company Information
CIN
Status
Date of Incorporation
17 April 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 June 2023
Paid Up Capital
7,086,300
Authorised Capital
7,500,000
Directors
Jaywant Janardan Sawant
Director
almost 3 years ago
almost 3 years ago
Gajanan Janardan Sawant
Director
over 57 years ago
over 57 years ago
Chandrakant Janardan Sawant
Director
over 57 years ago
over 57 years ago
Past Directors
Dinesh Chandrakant Sawant
Additional Director
almost 14 years ago
almost 14 years ago
Chandrashekhar Sadashiv Sawant
Additional Director
almost 14 years ago
almost 14 years ago
Sunil Gajanan Sawant
Additional Director
almost 14 years ago
almost 14 years ago
Charges
30 January 2016
Bank Of Maharashtra
40 Lak
17 October 2014
Bank Of Maharashtra
8 Lak
30 December 2006
Bank Of Maharashtra
25 Lak
01 January 2006
Bank Of Maharashtra
3 Crore
31 October 2005
Bank Of Maharashtra
2 Crore
28 October 2005
Bank Of Maharashtra
4 Lak
29 March 2004
Bank Of Maharashtra
1 Crore
20 November 2009
Bank Of Maharashtra
15 Lak
30 June 2011
Bank Of Maharashtra
40 Lak
19 September 2019
Bank Of Maharashtra
30 Lak
19 September 2019
Others
0
30 June 2011
Bank Of Maharashtra
0
30 December 2006
Bank Of Maharashtra
0
17 October 2014
Bank Of Maharashtra
0
31 October 2005
Bank Of Maharashtra
0
01 January 2006
Bank Of Maharashtra
0
29 March 2004
Bank Of Maharashtra
0
28 October 2005
Bank Of Maharashtra
0
30 January 2016
Bank Of Maharashtra
0
20 November 2009
Bank Of Maharashtra
0
19 September 2019
Others
0
30 June 2011
Bank Of Maharashtra
0
30 December 2006
Bank Of Maharashtra
0
17 October 2014
Bank Of Maharashtra
0
31 October 2005
Bank Of Maharashtra
0
01 January 2006
Bank Of Maharashtra
0
29 March 2004
Bank Of Maharashtra
0
28 October 2005
Bank Of Maharashtra
0
30 January 2016
Bank Of Maharashtra
0
20 November 2009
Bank Of Maharashtra
0
19 September 2019
Others
0
30 June 2011
Bank Of Maharashtra
0
30 December 2006
Bank Of Maharashtra
0
17 October 2014
Bank Of Maharashtra
0
31 October 2005
Bank Of Maharashtra
0
01 January 2006
Bank Of Maharashtra
0
29 March 2004
Bank Of Maharashtra
0
28 October 2005
Bank Of Maharashtra
0
30 January 2016
Bank Of Maharashtra
0
20 November 2009
Bank Of Maharashtra
0
Documents
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Optional Attachment-(1)-21112019
Instrument(s) of creation or modification of charge;-21112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Letter of the charge holder stating that the amount has been satisfied-18072019
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Form AOC-4-12062019_signed
Form MGT-7-09062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Directors report as per section 134(3)-05062019
List of share holders, debenture holders;-05062019
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
