Company Information

CIN
Status
Date of Incorporation
22 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Aditya Milind Vaidya
Aditya Milind Vaidya
Director/Designated Partner
over 3 years ago
Ramawatar Babulal Jajodia
Ramawatar Babulal Jajodia
Director/Designated Partner
over 6 years ago
Aakansha Yash Vedmutha
Aakansha Yash Vedmutha
Director
over 9 years ago
Santosh Ram Jajodia
Santosh Ram Jajodia
Director
over 9 years ago
Sanjivani Milind Vaidya
Sanjivani Milind Vaidya
Director
almost 18 years ago
Milind Govind Vaidya
Milind Govind Vaidya
Director/Designated Partner
almost 42 years ago

Charges

1 Crore
29 March 1993
Mahrashtra State Financial Corporation
13 Lak
22 May 2007
Bank Of Maharashtra
4 Lak
04 December 2006
Bank Of Maharashtra
60 Lak
02 December 2006
Bank Of Maharashtra
60 Lak
15 May 1998
Bank Of Mahrashtra
14 Lak
03 December 2020
Bassein Catholic Co-operative Bank Limited
5 Lak
21 November 2019
Bassein Catholic Co-operative Bank Limited
1 Crore
22 May 2007
Bank Of Maharashtra
0
03 December 2020
Others
0
21 November 2019
Others
0
15 May 1998
Bank Of Mahrashtra
0
29 March 1993
Mahrashtra State Financial Corporation
0
04 December 2006
Bank Of Maharashtra
0
02 December 2006
Bank Of Maharashtra
0
22 May 2007
Bank Of Maharashtra
0
03 December 2020
Others
0
21 November 2019
Others
0
15 May 1998
Bank Of Mahrashtra
0
29 March 1993
Mahrashtra State Financial Corporation
0
04 December 2006
Bank Of Maharashtra
0
02 December 2006
Bank Of Maharashtra
0

Documents

Form PAS-3-17022021_signed
Form DPT-3-22122020-signed
Form MGT-14-01122020-signed
Form INC-22-11112020_signed
Form MGT-14-11112020_signed
Optional Attachment-(1)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Copy of Board or Shareholders? resolution-09112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020
Form PAS-3-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112020
Copy of Board or Shareholders? resolution-07112020
Form DPT-3-22092020-signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-20092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Directors report as per section 134(3)-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Form AOC-4-02092020
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form ADT-1-24122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019