Company Information

CIN
Status
Date of Incorporation
14 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shambhu Sharma
Shambhu Sharma
Director
over 12 years ago
Kavle Prabhakar Amin
Kavle Prabhakar Amin
Director
about 44 years ago

Past Directors

Lalita Prabhakar Kavle
Lalita Prabhakar Kavle
Director
about 44 years ago

Charges

5 Crore
22 June 2018
Union Bank Of India
1 Crore
30 December 2015
Union Bank Ofindia
3 Crore
24 February 2011
Central Bank Of India
45 Lak
22 July 1998
The Saraswat Co Op. Bank Ltd.
2 Lak
26 October 2021
Others
0
30 December 2015
Union Bank Ofindia
0
22 June 2018
Others
0
22 July 1998
The Saraswat Co Op. Bank Ltd.
0
24 February 2011
Central Bank Of India
0
26 October 2021
Others
0
30 December 2015
Union Bank Ofindia
0
22 June 2018
Others
0
22 July 1998
The Saraswat Co Op. Bank Ltd.
0
24 February 2011
Central Bank Of India
0
26 October 2021
Others
0
30 December 2015
Union Bank Ofindia
0
22 June 2018
Others
0
22 July 1998
The Saraswat Co Op. Bank Ltd.
0
24 February 2011
Central Bank Of India
0

Documents

Form DPT-3-23052020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-28052019_signed
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Instrument(s) of creation or modification of charge;-21072018
Optional Attachment-(1)-21072018
Form CHG-1-21072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180721
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Copy of the intimation sent by company-01122016
Copy of resolution passed by the company-01122016
Form MGT-7-01122016_signed