Company Information
CIN
Status
Date of Incorporation
28 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
13,500,000
Authorised Capital
13,500,000
Directors
Sharad Vithal Vengurlekar
Director
almost 42 years ago
almost 42 years ago
Past Directors
Giriraj Sharad Vengurlekar
Additional Director
about 4 years ago
about 4 years ago
Yogesh Sharad Vengurlekar
Additional Director
almost 10 years ago
almost 10 years ago
Usha Sharad Vengurlekar
Director
almost 42 years ago
almost 42 years ago
Charges
15 December 1993
Bank Of Maharashtra
13 Lak
15 December 1993
Bank Of Maharashtra
17 Lak
05 September 1991
Bank Of Maharashtra
6 Lak
04 November 1988
Bank Of Maharashtra
5 Lak
24 December 1986
Bank Of Maharashtra
2 Lak
05 September 1991
Bank Of Maharashtra
0
15 December 1993
Bank Of Maharashtra
0
15 December 1993
Bank Of Maharashtra
0
04 November 1988
Bank Of Maharashtra
0
24 December 1986
Bank Of Maharashtra
0
05 September 1991
Bank Of Maharashtra
0
15 December 1993
Bank Of Maharashtra
0
15 December 1993
Bank Of Maharashtra
0
04 November 1988
Bank Of Maharashtra
0
24 December 1986
Bank Of Maharashtra
0
05 September 1991
Bank Of Maharashtra
0
15 December 1993
Bank Of Maharashtra
0
15 December 1993
Bank Of Maharashtra
0
04 November 1988
Bank Of Maharashtra
0
24 December 1986
Bank Of Maharashtra
0
Documents
Form DPT-3-06112020-signed
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Form DPT-3-25072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form DIR-12-12122017_signed
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
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
Directors report as per section 134(3)-18112016
