Company Information
CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kalpeet Sanjay Lunawat
Director/Designated Partner
about 9 years ago
about 9 years ago
Sanjay Jethmal Lunawat
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Samkeet Sanjay Lunawat
Additional Director
over 8 years ago
over 8 years ago
Abhaykumar Parasmal Bora
Additional Director
over 9 years ago
over 9 years ago
Hemant Ramanlal Bothara
Director
almost 11 years ago
almost 11 years ago
Pravin Chenmal Lunawat
Director
over 15 years ago
over 15 years ago
Charges
09 March 2013
State Bank Of India
1 Crore
21 August 2014
The Nasik Merchants Co-op Bank Ltd
42 Lak
09 March 2013
State Bank Of India
0
21 August 2014
The Nasik Merchants Co-op Bank Ltd
0
09 March 2013
State Bank Of India
0
21 August 2014
The Nasik Merchants Co-op Bank Ltd
0
09 March 2013
State Bank Of India
0
21 August 2014
The Nasik Merchants Co-op Bank Ltd
0
09 March 2013
State Bank Of India
0
21 August 2014
The Nasik Merchants Co-op Bank Ltd
0
09 March 2013
State Bank Of India
0
21 August 2014
The Nasik Merchants Co-op Bank Ltd
0
Documents
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form ADT-1-10032020_signed
Copy of resolution passed by the company-10032020
Copy of written consent given by auditor-10032020
Copy of the intimation sent by company-10032020
Form DPT-3-15012020-signed
Form DIR-12-15012020_signed
Form DPT-3-14012020-signed
Evidence of cessation;-13012020
Notice of resignation;-13012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-02122019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-18012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form DIR-11-27122018_signed
Form DIR-12-27122018_signed
Notice of resignation filed with the company-25122018
Proof of dispatch-25122018
Evidence of cessation;-25122018
