Company Information
CIN
Status
Date of Incorporation
11 April 1967
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
100,000,000
Directors
Geeta Vijay Nikte
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shashank Ankush Tandel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Vithal Nikte
Director/Designated Partner
about 5 years ago
about 5 years ago
Devashish Vijay Nikte
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Gurudas Ramchandra Gawas
Director
about 14 years ago
about 14 years ago
Ramakant Gurunath Punyarthi
Director
about 17 years ago
about 17 years ago
Priti Vijay Nikte
Director
about 23 years ago
about 23 years ago
Anu Girish Jaykar
Director
about 23 years ago
about 23 years ago
Charges
31 January 2006
Idbi Ltd.
2 Crore
27 January 2004
The United Western Bank Limited
1 Crore
16 June 2003
The United Western Bank Limited
60 Lak
08 January 2003
The United Western Bank Limited
50 Lak
11 June 1997
State Bank Of India
4 Lak
27 June 1977
State Bank Of India
3 Lak
05 April 1976
State Bank Of India
25 Thousand
02 August 1972
State Bank Of India
5 Thousand
23 November 1967
The Saraswat Co.operative Bank Ltd.
1 Lak
29 August 1967
The Saraswat Co.op. Bank .ltd.
10 Thousand
22 October 2008
Idbi Bank Limited
40 Lak
23 December 2021
Idbi Bank Limited
0
22 October 2008
Idbi Bank Limited
0
05 April 1976
State Bank Of India
0
27 January 2004
The United Western Bank Limited
0
16 June 2003
The United Western Bank Limited
0
08 January 2003
The United Western Bank Limited
0
02 August 1972
State Bank Of India
0
31 January 2006
Idbi Ltd.
0
11 June 1997
State Bank Of India
0
27 June 1977
State Bank Of India
0
23 November 1967
The Saraswat Co.operative Bank Ltd.
0
29 August 1967
The Saraswat Co.op. Bank .ltd.
0
23 December 2021
Idbi Bank Limited
0
22 October 2008
Idbi Bank Limited
0
05 April 1976
State Bank Of India
0
27 January 2004
The United Western Bank Limited
0
16 June 2003
The United Western Bank Limited
0
08 January 2003
The United Western Bank Limited
0
02 August 1972
State Bank Of India
0
31 January 2006
Idbi Ltd.
0
11 June 1997
State Bank Of India
0
27 June 1977
State Bank Of India
0
23 November 1967
The Saraswat Co.operative Bank Ltd.
0
29 August 1967
The Saraswat Co.op. Bank .ltd.
0
Documents
Form MGT-7-09012024_signed
Form MSME FORM I-14122023_signed
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form MGT-7-29112023
Form AOC-4-18112023_signed
Optional Attachment-(1)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MGT-7-22092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-19042023_signed
List of share holders, debenture holders;-15112022
Form MGT-7-15112022
Directors report as per section 134(3)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Optional Attachment-(1)-20102022
Form AOC-4-20102022
Form MSME FORM I-01052022_signed
Acknowledgement received from company-13042022
Notice of resignation filed with the company-13042022
Optional Attachment-(1)-13042022
Proof of dispatch-13042022
Form DIR-11-13042022_signed
Form CHG-1-30122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211228
Instrument(s) of creation or modification of charge;-28122021
