Company Information

CIN
Status
Date of Incorporation
07 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Anjali Vijay Kulkarni
Anjali Vijay Kulkarni
Director
over 2 years ago
Ankur Vijay Kulkarni
Ankur Vijay Kulkarni
Director
over 2 years ago
Anuja Ankur Kulkarni
Anuja Ankur Kulkarni
Director/Designated Partner
almost 5 years ago

Past Directors

Manas Vijay Kulkarni
Manas Vijay Kulkarni
Director
over 11 years ago
Vijay Madhav Kulkarni
Vijay Madhav Kulkarni
Director
over 45 years ago

Charges

3 Crore
21 October 2015
Hdfc Bank Limited
1 Crore
29 September 2015
Hdfc Bank Limited
1 Crore
08 August 2014
The Kalyan Janata Sahakari Bank Limited
1 Crore
31 January 2006
Hdfc Bank Limited
70 Lak
10 March 1999
State Bank Of India
19 Lak
20 August 1982
State Bank Of India
4 Lak
20 August 1982
State Bank Of India
0
10 March 1999
State Bank Of India
0
08 August 2014
The Kalyan Janata Sahakari Bank Limited
0
21 October 2015
Hdfc Bank Limited
0
29 September 2015
Hdfc Bank Limited
0
31 January 2006
Hdfc Bank Limited
0
20 August 1982
State Bank Of India
0
10 March 1999
State Bank Of India
0
08 August 2014
The Kalyan Janata Sahakari Bank Limited
0
21 October 2015
Hdfc Bank Limited
0
29 September 2015
Hdfc Bank Limited
0
31 January 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-10022020-signed
Form MSME FORM I-08122019_signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-02062019
Auditor?s certificate-02062019
Form MSME FORM I-30052019_signed
Form MGT-14-29032019_signed
Form INC-22-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-26112017_signed
Copy of the intimation sent by company-26112017
Copy of written consent given by auditor-26112017
Copy of resolution passed by the company-26112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed