Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shahu Sakharam Tanawade
Shahu Sakharam Tanawade
Director
about 2 years ago
Sneha Bhagwan Pednekar
Sneha Bhagwan Pednekar
Director
over 2 years ago
Shubhlaxmi Shahu Tanawade
Shubhlaxmi Shahu Tanawade
Director
over 2 years ago
Bhagwan Atmaram Pednekar
Bhagwan Atmaram Pednekar
Director
over 2 years ago

Charges

1 Crore
06 March 2013
Bassein Catholic Co-operative Bank Limited
80 Lak
18 May 2011
Abhyudaya Co-op. Bank Ltd.
35 Lak
18 May 2011
Abhyudaya Co-op. Bank Ltd.
10 Lak
29 December 2020
Bassein Catholic Co-operative Bank Limited
35 Lak
06 June 2020
Bassein Catholic Co-operative Bank Limited
8 Lak
29 December 2020
Others
0
06 June 2020
Others
0
18 May 2011
Abhyudaya Co-op. Bank Ltd.
0
06 March 2013
Bassein Catholic Co-operative Bank Limited
0
18 May 2011
Abhyudaya Co-op. Bank Ltd.
0
29 December 2020
Others
0
06 June 2020
Others
0
18 May 2011
Abhyudaya Co-op. Bank Ltd.
0
06 March 2013
Bassein Catholic Co-operative Bank Limited
0
18 May 2011
Abhyudaya Co-op. Bank Ltd.
0
29 December 2020
Others
0
06 June 2020
Others
0
18 May 2011
Abhyudaya Co-op. Bank Ltd.
0
06 March 2013
Bassein Catholic Co-operative Bank Limited
0
18 May 2011
Abhyudaya Co-op. Bank Ltd.
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-30092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-16072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MSME FORM I-01062019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Form INC-22-17022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
Optional Attachment-(1)-16022017