Company Information
CIN
Status
Date of Incorporation
16 May 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sunanda Shashikant Raut
Director
almost 18 years ago
almost 18 years ago
Shashikant Hambirrao Raut
Director
about 18 years ago
about 18 years ago
Past Directors
Vitthal Ganpat Dhumal
Director
about 18 years ago
about 18 years ago
Navjeetkaur Bhurjee
Director
over 24 years ago
over 24 years ago
Gurbirsingh Surindersingh Bhurjee
Director
over 41 years ago
over 41 years ago
Charges
30 April 1981
Punjab & Sind Bank
2 Lak
08 October 1992
Bank Of Maharashtra
3 Lak
26 July 1988
Bank Of Maharashtra
2 Lak
31 March 1998
Bank Of Maharashtra
2 Lak
31 March 1998
Bank Of Maharashtra
0
26 July 1988
Bank Of Maharashtra
0
30 April 1981
Punjab & Sind Bank
0
08 October 1992
Bank Of Maharashtra
0
31 March 1998
Bank Of Maharashtra
0
26 July 1988
Bank Of Maharashtra
0
30 April 1981
Punjab & Sind Bank
0
08 October 1992
Bank Of Maharashtra
0
31 March 1998
Bank Of Maharashtra
0
26 July 1988
Bank Of Maharashtra
0
30 April 1981
Punjab & Sind Bank
0
08 October 1992
Bank Of Maharashtra
0
Documents
Form MGT-14-18112019-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form ADT-1-04112019_signed
Altered articles of association-04112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Copy of resolution passed by the company-04112019
Optional Attachment-(1)-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Form AOC-4-020116.OCT
Form23AC-120215 for the FY ending on-310314.OCT
