Company Information
CIN
Status
Date of Incorporation
05 November 1959
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Directors
Madhavi V Munshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikram Shamsunder Munshi
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Nitenkumar Jagmohansaran Agarwal
Director
over 21 years ago
over 21 years ago
Charges
22 February 1986
The Maharashtra State Financial Corporation
1 Lak
02 September 1965
The Bank Of Maharashtra
1 Lak
25 March 1986
Corporation Bank
20 Lak
26 May 1987
Corporation Bank
6 Lak
03 May 1983
Corporation Bank
73 Thousand
09 August 1983
Corporation Bank
75 Thousand
27 April 1989
Corporation Bank
28 Lak
17 January 1984
Corporation Bank
66 Thousand
25 March 1987
Corporation Bank
9 Lak
22 July 2011
Bajaj Finance Limited
9 Crore
11 January 2005
The Indian Overseas Bank
1 Crore
22 July 2011
Bajaj Finance Limited
0
11 January 2005
The Indian Overseas Bank
0
17 January 1984
Corporation Bank
0
27 April 1989
Corporation Bank
0
25 March 1987
Corporation Bank
0
22 February 1986
The Maharashtra State Financial Corporation
0
09 August 1983
Corporation Bank
0
26 May 1987
Corporation Bank
0
25 March 1986
Corporation Bank
0
03 May 1983
Corporation Bank
0
02 September 1965
The Bank Of Maharashtra
0
22 July 2011
Bajaj Finance Limited
0
11 January 2005
The Indian Overseas Bank
0
17 January 1984
Corporation Bank
0
27 April 1989
Corporation Bank
0
25 March 1987
Corporation Bank
0
22 February 1986
The Maharashtra State Financial Corporation
0
09 August 1983
Corporation Bank
0
26 May 1987
Corporation Bank
0
25 March 1986
Corporation Bank
0
03 May 1983
Corporation Bank
0
02 September 1965
The Bank Of Maharashtra
0
Documents
Form CFSS-2020-01072021_signed
Form CFSS-2020-30062021_signed
Form 66-03042021_signed
Form 20B-23032021_signed
Form DPT-3-18032021-signed
Form AOC-4-13032021_signed
Form MGT-7-03032021_signed
List of share holders, debenture holders;-27022021
Approval letter for extension of AGM;-27022021
Directors report as per section 134(3)-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Approval letter of extension of financial year or AGM-11022021
Form 20B-04012021_signed
Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Form MGT-7-03012021_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Form AOC-4-01012021_signed
Form ADT-1-31122020
Form ADT-1-31122020_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Copy of resolution passed by the company-31122020
Form 66-31122020
Annual return as per schedule V of the Companies Act,1956-29122020
Annual return as per schedule V of the Companies Act,1956-29122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
