Company Information
CIN
Status
Date of Incorporation
29 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,540,000
Authorised Capital
10,000,000
Directors
Sanjeev Badriprasad Rajgarhia
Director
about 8 years ago
about 8 years ago
Past Directors
Narendra Dayanand Pai
Additional Director
over 8 years ago
over 8 years ago
Vithal Venketesh Kamat
Additional Director
almost 9 years ago
almost 9 years ago
Prabhakar Vittala Shetty
Additional Director
over 9 years ago
over 9 years ago
Gopalkrishna Narasimha Shenoy
Additional Director
about 14 years ago
about 14 years ago
Vishal Vithal Kamat
Director
almost 24 years ago
almost 24 years ago
Ramesh Narayan Shanbhag
Director
over 38 years ago
over 38 years ago
Vidya Vithal Kamat
Director
over 40 years ago
over 40 years ago
Charges
15 May 2009
Clearwater Capital Partners India Private Limited
45 Crore
09 February 2023
Others
0
09 February 2023
Others
0
07 February 2023
Others
0
15 May 2009
Clearwater Capital Partners India Private Limited
0
09 February 2023
Others
0
09 February 2023
Others
0
07 February 2023
Others
0
15 May 2009
Clearwater Capital Partners India Private Limited
0
Documents
Form DPT-3-30072020-signed
Form SH-7-06032020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-07022020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Form DPT-3-27062019
Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Directors report as per section 134(3)-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
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC - 4 CFS-18042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17042018
Supplementary or Test audit report under section 143-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Directors report as per section 134(3)-14042018
Form AOC-4-14042018_signed
Form ADT-1-18012018_signed
Copy of the intimation sent by company-18012018
Copy of resolution passed by the company-18012018
Copy of written consent given by auditor-18012018
