Company Information

CIN
Status
Date of Incorporation
11 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,668,510
Authorised Capital
30,000,000

Directors

Surekha Ajay Dhumal
Surekha Ajay Dhumal
Director/Designated Partner
over 2 years ago
Ajay Shankarrao Dhumal
Ajay Shankarrao Dhumal
Director/Designated Partner
almost 3 years ago
Yash Dhumal
Yash Dhumal
Director/Designated Partner
almost 3 years ago

Past Directors

Gajanan Dhumal Shankerrao
Gajanan Dhumal Shankerrao
Director
over 34 years ago

Charges

13 Crore
11 June 2018
Tata Capital Financial Services Limited
4 Crore
08 July 2016
Tata Capital Financial Services Limited
3 Crore
22 July 2010
Bank Of India
45 Lak
20 September 1995
State Bank Of India
5 Crore
01 October 2022
Tata Capital Financial Services Limited
0
08 July 2016
Tata Capital Financial Services Limited
0
11 June 2018
Tata Capital Financial Services Limited
0
22 July 2010
Bank Of India
0
20 September 1995
State Bank Of India
0
01 October 2022
Tata Capital Financial Services Limited
0
08 July 2016
Tata Capital Financial Services Limited
0
11 June 2018
Tata Capital Financial Services Limited
0
22 July 2010
Bank Of India
0
20 September 1995
State Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Evidence of cessation;-24122019
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(2)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-1-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018
Form CHG-1-12062018_signed
Instrument(s) of creation or modification of charge;-12062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180612
Form e-CODS-28042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28042018
Form 23ACA-28042018_signed
Form 23AC-28042018_signed