Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2021
Paid Up Capital
19,398,000
Authorised Capital
50,000,000

Directors

Dinanath Bhikaji Kanade
Dinanath Bhikaji Kanade
Director
over 2 years ago
Anand Dinanath Kanade
Anand Dinanath Kanade
Additional Director
over 3 years ago

Past Directors

Milind Janardan Lendhe
Milind Janardan Lendhe
Additional Director
almost 6 years ago
Sunil Bhikaji Kanade
Sunil Bhikaji Kanade
Additional Director
over 18 years ago
Ashok Bhikaji Kanade
Ashok Bhikaji Kanade
Director
over 20 years ago

Charges

137 Crore
18 October 2014
Indian Overseas Bank
1 Crore
16 July 2014
L & T Finance Limited
48 Lak
29 April 2013
Oriental Bank Of Commerce
5 Lak
11 September 2012
Canara Bank
7 Crore
24 August 2012
Indian Overseas Bank
4 Crore
07 March 2012
Indian Overseas Bank
4 Crore
28 March 2011
Canara Bank
5 Crore
15 March 2010
Indian Overseas Bank
1 Crore
15 March 2010
Indian Overseas Bank
5 Crore
08 February 2010
Canara Bank
3 Crore
29 December 2009
Indian Overseas Bank
1 Crore
31 March 2009
Oriental Bank Of Commerce
68 Lak
01 August 2008
Indian Overseas Bank
6 Crore
17 July 2008
Oriental Bank Of Commerce
23 Crore
04 March 2008
Indian Overseas Bank
2 Crore
27 July 2007
Canara Bank
9 Crore
13 February 2007
Indian Overseas Bank
62 Crore
19 November 2008
Indian Overseas Bank
1 Crore
28 March 2011
Canara Bank
0
18 October 2014
Indian Overseas Bank
0
01 August 2008
Indian Overseas Bank
0
04 March 2008
Indian Overseas Bank
0
07 March 2012
Indian Overseas Bank
0
15 March 2010
Indian Overseas Bank
0
19 November 2008
Indian Overseas Bank
0
29 December 2009
Indian Overseas Bank
0
13 February 2007
Indian Overseas Bank
0
17 July 2008
Oriental Bank Of Commerce
0
31 March 2009
Oriental Bank Of Commerce
0
16 July 2014
L & T Finance Limited
0
29 April 2013
Oriental Bank Of Commerce
0
11 September 2012
Canara Bank
0
24 August 2012
Indian Overseas Bank
0
15 March 2010
Indian Overseas Bank
0
08 February 2010
Canara Bank
0
27 July 2007
Canara Bank
0
28 March 2011
Canara Bank
0
18 October 2014
Indian Overseas Bank
0
01 August 2008
Indian Overseas Bank
0
04 March 2008
Indian Overseas Bank
0
07 March 2012
Indian Overseas Bank
0
15 March 2010
Indian Overseas Bank
0
19 November 2008
Indian Overseas Bank
0
29 December 2009
Indian Overseas Bank
0
13 February 2007
Indian Overseas Bank
0
17 July 2008
Oriental Bank Of Commerce
0
31 March 2009
Oriental Bank Of Commerce
0
16 July 2014
L & T Finance Limited
0
29 April 2013
Oriental Bank Of Commerce
0
11 September 2012
Canara Bank
0
24 August 2012
Indian Overseas Bank
0
15 March 2010
Indian Overseas Bank
0
08 February 2010
Canara Bank
0
27 July 2007
Canara Bank
0
28 March 2011
Canara Bank
0
18 October 2014
Indian Overseas Bank
0
01 August 2008
Indian Overseas Bank
0
04 March 2008
Indian Overseas Bank
0
07 March 2012
Indian Overseas Bank
0
15 March 2010
Indian Overseas Bank
0
19 November 2008
Indian Overseas Bank
0
29 December 2009
Indian Overseas Bank
0
13 February 2007
Indian Overseas Bank
0
17 July 2008
Oriental Bank Of Commerce
0
31 March 2009
Oriental Bank Of Commerce
0
16 July 2014
L & T Finance Limited
0
29 April 2013
Oriental Bank Of Commerce
0
11 September 2012
Canara Bank
0
24 August 2012
Indian Overseas Bank
0
15 March 2010
Indian Overseas Bank
0
08 February 2010
Canara Bank
0
27 July 2007
Canara Bank
0

Documents

Optional Attachment-(2)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122019
Copy of MGT-8-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-30042019_signed
Form AOC-4-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Copy of MGT-8-24042019
Optional Attachment-(1)-24042019
Statement of Subsidiaries as per section 129 - Form AOC-1-24042019
List of share holders, debenture holders;-24042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Copy of MGT-8-28032019
Optional Attachment-(1)-28032019
Statement of Subsidiaries as per section 129 - Form AOC-1-28032019
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Copy of MGT-8-14122018