Company Information

CIN
Status
Date of Incorporation
22 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,283,100
Authorised Capital
10,000,000

Directors

Vijay Naval Patil
Vijay Naval Patil
Director/Designated Partner
over 2 years ago
Sheela Vijay Patil
Sheela Vijay Patil
Director/Designated Partner
almost 3 years ago
Aniket Vijay Patil
Aniket Vijay Patil
Director/Designated Partner
almost 3 years ago

Past Directors

Pradnya Ravindra Jagtap
Pradnya Ravindra Jagtap
Director
about 34 years ago

Charges

9 Crore
09 March 2018
State Bank Of India
1 Crore
26 March 2012
Bank Of Maharashtra
3 Crore
24 March 2012
Bank Of Maharashtra
3 Crore
16 November 2010
State Bank Of India
13 Lak
14 July 2020
Axis Bank Limited
33 Lak
09 March 2018
State Bank Of India
0
14 July 2020
Axis Bank Limited
0
16 November 2010
State Bank Of India
0
24 March 2012
Bank Of Maharashtra
0
26 March 2012
Bank Of Maharashtra
0
09 March 2018
State Bank Of India
0
14 July 2020
Axis Bank Limited
0
16 November 2010
State Bank Of India
0
24 March 2012
Bank Of Maharashtra
0
26 March 2012
Bank Of Maharashtra
0
09 March 2018
State Bank Of India
0
14 July 2020
Axis Bank Limited
0
16 November 2010
State Bank Of India
0
24 March 2012
Bank Of Maharashtra
0
26 March 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-25082020-signed
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MGT-7-31122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-20072019
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed