Company Information
CIN
Status
Date of Incorporation
16 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Bhuvanish Sadanand Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Sadanand Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakuntala Sadanand Shet
Managing Director
over 34 years ago
over 34 years ago
Past Directors
Sadanand Shet
Whole Time Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling.
Charges
01 February 2018
Indian Overseas Bank
11 Crore
28 September 2017
Lic Housing Finance Limited
127 Crore
14 September 2017
Indian Overseas Bank
1 Crore
11 January 2017
Canara Bank
16 Lak
06 August 2014
State Bank Of India
12 Crore
17 December 2015
Bank Of India
2 Crore
08 March 2017
Indian Overseas Bank
58 Crore
19 March 2012
Indian Overseas Bank
48 Crore
28 March 2011
Corporation Bank
49 Lak
14 March 2011
Indian Overseas Bank
3 Crore
17 December 2005
Bank Of India
10 Crore
18 January 2010
The Citizen Co-operative Bank Limited
45 Lak
31 March 2008
Syndiacate Bank
17 Lak
29 January 2007
Bank Of India
5 Lak
29 March 1995
Canara Bank
3 Lak
30 March 2000
Canara Bank
5 Lak
19 May 2000
Canara Bank
5 Lak
18 February 2008
Syndiacate Bank
14 Lak
05 December 2007
Syndiacate Bank
1 Crore
28 October 2006
Bank Of India
4 Crore
12 August 2005
Bank Of India
73 Lak
02 February 2021
Indian Overseas Bank
52 Lak
20 November 2023
Indnian Overseas Bank
0
13 March 2023
Indian Overseas Bank
0
01 February 2018
Indian Overseas Bank
0
20 December 2021
Indian Overseas Bank
0
28 September 2017
Others
0
02 February 2021
Indian Overseas Bank
0
08 March 2017
Others
0
11 January 2017
Others
0
06 August 2014
Others
0
19 May 2000
Canara Bank
0
18 February 2008
Syndiacate Bank
0
05 December 2007
Syndiacate Bank
0
28 October 2006
Bank Of India
0
31 March 2008
Syndiacate Bank
0
30 March 2000
Canara Bank
0
17 December 2005
Bank Of India
0
17 December 2015
Bank Of India
0
28 March 2011
Corporation Bank
0
14 March 2011
Indian Overseas Bank
0
14 September 2017
Others
0
19 March 2012
Indian Overseas Bank
0
29 March 1995
Canara Bank
0
12 August 2005
Bank Of India
0
29 January 2007
Bank Of India
0
18 January 2010
The Citizen Co-operative Bank Limited
0
20 November 2023
Indnian Overseas Bank
0
13 March 2023
Indian Overseas Bank
0
01 February 2018
Indian Overseas Bank
0
20 December 2021
Indian Overseas Bank
0
28 September 2017
Others
0
02 February 2021
Indian Overseas Bank
0
08 March 2017
Others
0
11 January 2017
Others
0
06 August 2014
Others
0
19 May 2000
Canara Bank
0
18 February 2008
Syndiacate Bank
0
05 December 2007
Syndiacate Bank
0
28 October 2006
Bank Of India
0
31 March 2008
Syndiacate Bank
0
30 March 2000
Canara Bank
0
17 December 2005
Bank Of India
0
17 December 2015
Bank Of India
0
28 March 2011
Corporation Bank
0
14 March 2011
Indian Overseas Bank
0
14 September 2017
Others
0
19 March 2012
Indian Overseas Bank
0
29 March 1995
Canara Bank
0
12 August 2005
Bank Of India
0
29 January 2007
Bank Of India
0
18 January 2010
The Citizen Co-operative Bank Limited
0
Documents
Form DPT-3-03122020_signed
Form DPT-3-16092020-signed
Form DIR-12-21102019_signed
Optional Attachment-(1)-18102019
Form CHG-4-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
CERTIFICATE OF SATISFACTION OF CHARGE-20190726
Letter of the charge holder stating that the amount has been satisfied-25072019
Form DPT-3-27062019
Form MSME FORM I-09062019_signed
Form AOC-4(XBRL)-11012019_signed
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form MGT-14-24092018_signed
Form PAS-3-19092018_signed
Copy of the special resolution authorizing the issue of bonus shares;-18092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092018
Copy of Board or Shareholders? resolution-18092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092018
Form CHG-1-20042018_signed
Instrument(s) of creation or modification of charge;-20042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180420
Optional Attachment-(1)-13022018
