Company Information

CIN
Status
Date of Incorporation
16 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
14,315,000

Directors

Mahesh Jugal Kishor Bhutada
Mahesh Jugal Kishor Bhutada
Director/Designated Partner
about 2 years ago
Jugalkishor Dhanraj Bhutada
Jugalkishor Dhanraj Bhutada
Director/Designated Partner
over 2 years ago
Kalavathi Nandalal Kela
Kalavathi Nandalal Kela
Director
over 34 years ago
Kishore Nandalal Kela
Kishore Nandalal Kela
Director
over 34 years ago

Past Directors

Ashokka Nandalal Kela
Ashokka Nandalal Kela
Director
over 34 years ago
Vijay Nandalal Kela
Vijay Nandalal Kela
Director
over 34 years ago
Subhash Nandalal Kela
Subhash Nandalal Kela
Director
over 34 years ago

Charges

0
14 February 1994
Bank Of India
8 Lak
13 November 2007
The Nashik Merchants Co-op. Bank Ltd.
50 Lak
11 May 2007
Nashik Merchants Co Operative Bank Limited
1 Crore
14 February 1994
Bank Of India
0
13 November 2007
The Nashik Merchants Co-op. Bank Ltd.
0
11 May 2007
Nashik Merchants Co Operative Bank Limited
0
14 February 1994
Bank Of India
0
13 November 2007
The Nashik Merchants Co-op. Bank Ltd.
0
11 May 2007
Nashik Merchants Co Operative Bank Limited
0
14 February 1994
Bank Of India
0
13 November 2007
The Nashik Merchants Co-op. Bank Ltd.
0
11 May 2007
Nashik Merchants Co Operative Bank Limited
0

Documents

Form DPT-3-09122020-signed
Form DPT-3-24082020-signed
Form DIR-12-30072020_signed
Evidence of cessation;-29072020
Optional Attachment-(1)-29072020
Notice of resignation;-29072020
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(1)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form AOC-4-23062018_signed
Form AOC-4-17112016_signed