Company Information
CIN
Status
Date of Incorporation
13 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Prema Ravi Machhar
Beneficial Owner
over 2 years ago
over 2 years ago
Vithal Dnyanoba Somvanshi
Director
over 2 years ago
over 2 years ago
Suyog Sunil Machhar
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Prabha Arvind Machhar
Director
almost 30 years ago
almost 30 years ago
Charges
02 January 2006
State Bank Of India
3 Crore
07 January 2006
State Bank Of India
2 Crore
02 January 2006
State Bank Of India
0
07 January 2006
State Bank Of India
0
02 January 2006
State Bank Of India
0
07 January 2006
State Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-03072019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-18122017
Instrument(s) of creation or modification of charge;-18122017
Form CHG-1-18122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171218
Form CHG-1-16122017_signed
Instrument(s) of creation or modification of charge;-16122017
Optional Attachment-(1)-16122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171216
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
