Company Information

CIN
Status
Date of Incorporation
30 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
799,000
Authorised Capital
1,000,000

Directors

Awadhoot Shridhar Nakhye
Awadhoot Shridhar Nakhye
Director
almost 26 years ago
Yogesh Shridhar Nakhye
Yogesh Shridhar Nakhye
Director
over 27 years ago
Satish Vinayak Nakhye
Satish Vinayak Nakhye
Director
over 31 years ago
Sanjay Vinayak Nakhye
Sanjay Vinayak Nakhye
Director
over 31 years ago
Shridhar Shripad Nakhye
Shridhar Shripad Nakhye
Director
over 37 years ago

Past Directors

Krishna Nakhye Shripad
Krishna Nakhye Shripad
Director
over 37 years ago

Charges

73 Lak
02 May 2019
Bank Of Maharashtra
25 Lak
13 April 2016
Bank Of Maharashtra
6 Lak
13 April 2016
Bank Of Maharashtra
17 Lak
13 April 2016
Bank Of Maharashtra
4 Lak
28 March 2016
Bank Of Maharashtra
11 Lak
15 November 2002
Bank Of Kmaharashtra
3 Lak
13 November 2002
Bank Of Kmaharashtra
2 Lak
09 October 2006
Bank Of Maharashtra
34 Lak
01 July 2021
The Saraswat Co-operative Bank Limited
20 Lak
28 March 2016
Others
0
13 April 2016
Others
0
13 April 2016
Others
0
13 April 2016
Others
0
02 May 2019
Others
0
01 July 2021
Others
0
09 October 2006
Bank Of Maharashtra
0
13 November 2002
Bank Of Kmaharashtra
0
15 November 2002
Bank Of Kmaharashtra
0
28 March 2016
Others
0
13 April 2016
Others
0
13 April 2016
Others
0
13 April 2016
Others
0
02 May 2019
Others
0
01 July 2021
Others
0
09 October 2006
Bank Of Maharashtra
0
13 November 2002
Bank Of Kmaharashtra
0
15 November 2002
Bank Of Kmaharashtra
0

Documents

Form DPT-3-03092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-22082019_signed
Instrument(s) of creation or modification of charge;-22082019
Optional Attachment-(1)-22082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form DPT-3-20082019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form CHG-4-03062019_signed
Letter of the charge holder stating that the amount has been satisfied-03062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed