Company Information

CIN
Status
Date of Incorporation
03 October 1938
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,240,000
Authorised Capital
100,000,000

Directors

Aakash Jadhav
Aakash Jadhav
Director/Designated Partner
about 2 years ago
Sitaram Baijnath Verma
Sitaram Baijnath Verma
Director/Designated Partner
over 2 years ago
Snehalata Kantikumar Podar
Snehalata Kantikumar Podar
Beneficial Owner
over 6 years ago
Rajiv Kantikumar Podar
Rajiv Kantikumar Podar
Director
over 42 years ago

Past Directors

Pradeep Ramchandra Pawar
Pradeep Ramchandra Pawar
Additional Director
almost 17 years ago
Rajendra Manoharsingh Bolya
Rajendra Manoharsingh Bolya
Additional Director
over 17 years ago
Manjunath Damodar Shanbhag
Manjunath Damodar Shanbhag
Director
almost 21 years ago

Charges

2 Crore
22 September 1997
Arab Bangladesh Bank Limited
25 Lak
22 July 1997
Arab Bangladesh Bank Limited
25 Lak
29 March 1996
The Maharashtra State Financial Corporation
1 Crore
24 February 1986
Sicon Limited
65 Lak
22 September 1997
Arab Bangladesh Bank Limited
0
22 July 1997
Arab Bangladesh Bank Limited
0
24 February 1986
Sicon Limited
0
29 March 1996
The Maharashtra State Financial Corporation
0
22 September 1997
Arab Bangladesh Bank Limited
0
22 July 1997
Arab Bangladesh Bank Limited
0
24 February 1986
Sicon Limited
0
29 March 1996
The Maharashtra State Financial Corporation
0

Documents

Form MGT-7-01022024_signed
Optional Attachment-(1)-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Form AOC-4(XBRL)-14112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
XBRL document in respect Consolidated financial statement-25102023
Form AOC-4(XBRL)-25102023
Form MGT-7-23092023_signed
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
XBRL document in respect Consolidated financial statement-27102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102022
Form PAS-6-30102022_signed
Form AOC-4(XBRL)-27102022
Form DPT-3-27062022_signed
Optional Attachment-(1)-27052022
Form PAS-6-27052022
XBRL document in respect Consolidated financial statement-27122021
Approval letter of extension of financial year of AGM-27122021
List of share holders, debenture holders;-27122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122021
Optional Attachment-(1)-27122021
Approval letter for extension of AGM;-27122021
Form MGT-7-27122021_signed
Form AOC-4(XBRL)-27122021_signed
Form PAS-6-09102021_signed
Form DPT-3-26062021_signed
Form CFSS-2020-17062021_signed