Company Information
CIN
Status
Date of Incorporation
29 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,280
Authorised Capital
500,000
Directors
Satish Bramhappa Laxmapur
Director
almost 3 years ago
almost 3 years ago
Dineshbabu Ramchandraiah Sakirepalli
Director
almost 28 years ago
almost 28 years ago
Charges
06 March 2014
Small Industries Development Bank Of India
20 Lak
28 June 2011
Hdfc Bank Limited
25 Lak
12 January 2011
Small Industries Development Bank Of India
12 Lak
08 July 2010
Hdfc Bank Limited
25 Lak
04 June 2007
Electronica Finance Ltd
31 Lak
21 March 2003
The Thane Janata Sdahakari Bank Ltd.
1 Lak
15 March 2003
The Thane Janata Sdahakari Bank Ltd.
6 Lak
27 July 2000
The Thane Janata Sdahakari Bank Ltd.
3 Lak
09 June 2000
The Thane Janata Sdahakari Bank Ltd.
2 Lak
18 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
18 Lak
29 December 2022
Others
0
27 July 2022
Sidbi
0
08 July 2010
Hdfc Bank Limited
0
09 June 2000
The Thane Janata Sdahakari Bank Ltd.
0
06 March 2014
Small Industries Development Bank Of India
0
27 July 2000
The Thane Janata Sdahakari Bank Ltd.
0
21 March 2003
The Thane Janata Sdahakari Bank Ltd.
0
15 March 2003
The Thane Janata Sdahakari Bank Ltd.
0
18 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
12 January 2011
Small Industries Development Bank Of India
0
04 June 2007
Electronica Finance Ltd
0
28 June 2011
Hdfc Bank Limited
0
29 December 2022
Others
0
27 July 2022
Sidbi
0
08 July 2010
Hdfc Bank Limited
0
09 June 2000
The Thane Janata Sdahakari Bank Ltd.
0
06 March 2014
Small Industries Development Bank Of India
0
27 July 2000
The Thane Janata Sdahakari Bank Ltd.
0
21 March 2003
The Thane Janata Sdahakari Bank Ltd.
0
15 March 2003
The Thane Janata Sdahakari Bank Ltd.
0
18 July 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
12 January 2011
Small Industries Development Bank Of India
0
04 June 2007
Electronica Finance Ltd
0
28 June 2011
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form DPT-3-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019-signed
Form DPT-3-26062019
Form MSME FORM I-08062019_signed
Form ADT-1-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Copy of the intimation sent by company-14112018
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
