Company Information
CIN
Status
Date of Incorporation
22 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,153,940
Authorised Capital
27,500,000
Directors
Dinanath Bhikaji Kanade
Director/Designated Partner
over 2 years ago
over 2 years ago
Milind Janardan Lendhe
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sunil Bhikaji Kanade
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
01 June 2016
Bank Of Baroda
35 Lak
09 October 2015
Canara Bank
27 Crore
25 May 2012
Bank Of India
5 Crore
25 May 2012
Bank Of India
5 Crore
29 November 2011
Canara Bank
9 Crore
22 November 2011
Canara Bank
9 Crore
25 February 2011
Bank Of Baroda
8 Crore
12 July 1996
Union Bank Of India
5 Crore
28 December 2006
Union Bank Of India
1 Crore
23 March 2010
Union Bank Of India
2 Crore
14 November 2000
Union Bank Of India
3 Crore
14 November 2000
Union Bank Of India
0
23 March 2010
Union Bank Of India
0
01 June 2016
Others
0
29 November 2011
Canara Bank
0
25 May 2012
Bank Of India
0
12 July 1996
Union Bank Of India
0
28 December 2006
Union Bank Of India
0
25 May 2012
Bank Of India
0
09 October 2015
Canara Bank
0
22 November 2011
Canara Bank
0
25 February 2011
Bank Of Baroda
0
14 November 2000
Union Bank Of India
0
23 March 2010
Union Bank Of India
0
01 June 2016
Others
0
29 November 2011
Canara Bank
0
25 May 2012
Bank Of India
0
12 July 1996
Union Bank Of India
0
28 December 2006
Union Bank Of India
0
25 May 2012
Bank Of India
0
09 October 2015
Canara Bank
0
22 November 2011
Canara Bank
0
25 February 2011
Bank Of Baroda
0
14 November 2000
Union Bank Of India
0
23 March 2010
Union Bank Of India
0
01 June 2016
Others
0
29 November 2011
Canara Bank
0
25 May 2012
Bank Of India
0
12 July 1996
Union Bank Of India
0
28 December 2006
Union Bank Of India
0
25 May 2012
Bank Of India
0
09 October 2015
Canara Bank
0
22 November 2011
Canara Bank
0
25 February 2011
Bank Of Baroda
0
Documents
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020
Optional Attachment-(2)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form AOC-4-01072020_signed
Form MGT-7-01072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
List of share holders, debenture holders;-27062020
Directors report as per section 134(3)-27062020
Form MGT-7-04062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062020
Directors report as per section 134(3)-03062020
List of share holders, debenture holders;-03062020
Form AOC-4-03062020_signed
Form ADT-1-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Copy of the intimation sent by company-14082018
Directors report as per section 134(3)-14082018
Copy of resolution passed by the company-14082018
Copy of written consent given by auditor-14082018
Form AOC-4-14082018_signed
List of share holders, debenture holders;-26052018
Form MGT-7-26052018_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Copy of the intimation sent by company-26122016
Copy of written consent given by auditor-26122016
