Company Information

CIN
Status
Date of Incorporation
21 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Ganesh Kashinath Sane
Ganesh Kashinath Sane
Director/Designated Partner
about 2 years ago
Gitika Ganesh Sane
Gitika Ganesh Sane
Director
over 28 years ago

Past Directors

Mangesh Yeshwant Wagle
Mangesh Yeshwant Wagle
Director
over 23 years ago
Rishikesh Mangesh Wagle
Rishikesh Mangesh Wagle
Director
over 28 years ago

Charges

1 Crore
01 September 2010
Union Bank Of India
50 Lak
17 May 1999
Union Bank Of India
90 Lak
20 August 2021
Axis Bank Limited
0
01 September 2010
Others
0
17 May 1999
Union Bank Of India
0
20 August 2021
Axis Bank Limited
0
01 September 2010
Others
0
17 May 1999
Union Bank Of India
0
15 September 2023
Axis Bank Limited
0
20 August 2021
Axis Bank Limited
0
01 September 2010
Others
0
17 May 1999
Union Bank Of India
0

Documents

Form DPT-3-02092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of depositors-30062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Instrument(s) of creation or modification of charge;-09012019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109
Form ADT-1-02012019_signed
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form AOC-4-02012019_signed
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form PAS-3-16062017_signed
Copy of Board or Shareholders? resolution-16062017
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.-16062017