Company Information

CIN
Status
Date of Incorporation
28 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
730,000
Authorised Capital
1,000,000

Directors

Harshad Vijay Khachane
Harshad Vijay Khachane
Director
about 17 years ago
Vijay Barasu Khachane
Vijay Barasu Khachane
Director/Designated Partner
about 32 years ago
Jyoti Vijay Khachane
Jyoti Vijay Khachane
Director
about 32 years ago

Charges

2 Crore
08 December 2008
Indian Overseas Bank
73 Lak
08 December 2008
Indian Overseas Bank
73 Lak
23 January 1995
Indian Overseas Bank
54 Lak
19 September 1994
Maharashtra State Financial Corpn.
20 Lak
08 December 2008
Indian Overseas Bank
0
19 September 1994
Maharashtra State Financial Corpn.
0
23 January 1995
Indian Overseas Bank
0
08 December 2008
Indian Overseas Bank
0
08 December 2008
Indian Overseas Bank
0
19 September 1994
Maharashtra State Financial Corpn.
0
23 January 1995
Indian Overseas Bank
0
08 December 2008
Indian Overseas Bank
0
08 December 2008
Indian Overseas Bank
0
19 September 1994
Maharashtra State Financial Corpn.
0
23 January 1995
Indian Overseas Bank
0
08 December 2008
Indian Overseas Bank
0
08 December 2008
Indian Overseas Bank
0
19 September 1994
Maharashtra State Financial Corpn.
0
23 January 1995
Indian Overseas Bank
0
08 December 2008
Indian Overseas Bank
0
08 December 2008
Indian Overseas Bank
0
19 September 1994
Maharashtra State Financial Corpn.
0
23 January 1995
Indian Overseas Bank
0
08 December 2008
Indian Overseas Bank
0

Documents

Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Copy of written consent given by auditor-20102020
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form ADT-1-21082019_signed
Copy of the intimation sent by company-21082019
Directors report as per section 134(3)-21082019
Copy of written consent given by auditor-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Copy of resolution passed by the company-21082019
List of share holders, debenture holders;-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Form MGT-7-21082019_signed
Form AOC-4-21082019_signed
Form ADT-1-26092018_signed
Copy of written consent given by auditor-21082018
Optional Attachment-(2)-21082018
Optional Attachment-(1)-21082018
Copy of the intimation sent by company-21082018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed