Company Information
CIN
Status
Date of Incorporation
01 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,820,400
Authorised Capital
27,500,000
Directors
Wanelkar Suryabhanji Baburao
Beneficial Owner
about 37 years ago
about 37 years ago
Past Directors
Piyush Arjun Wanelkar
Additional Director
almost 11 years ago
almost 11 years ago
Arjun Suryabhanji Wanelkar
Director
about 37 years ago
about 37 years ago
Charges
12 April 2018
Punjab National Bank
30 Crore
26 February 2016
Punjab National Bank
1 Crore
19 October 2010
Punjab National Bank
50 Lak
29 June 2009
Punjab National Bank
80 Lak
08 August 2007
Punjab National Bank
6 Lak
02 August 2007
Punjab National Bank
12 Crore
09 February 1998
Bank Of India
50 Lak
13 July 1995
Bank Of India
1 Crore
14 July 1999
Bank Of India
50 Lak
13 July 1995
Bank Of India
8 Crore
26 April 1993
Bank Of India
1 Crore
14 July 1999
Bank Of India
6 Crore
16 February 2001
Bank Of India
8 Crore
26 April 1993
Bank Of India
1 Crore
14 July 1999
Bank Of India
50 Lak
26 April 1993
Bank Of India
58 Lak
14 July 1999
Bank Of India
60 Lak
05 April 1999
Bank Of India
4 Crore
18 December 1998
Bank Of India
50 Lak
19 October 2010
Punjab National Bank
0
02 August 2007
Others
0
12 April 2018
Others
0
29 June 2009
Punjab National Bank
0
08 August 2007
Punjab National Bank
0
26 February 2016
Others
0
13 July 1995
Bank Of India
0
09 February 1998
Bank Of India
0
26 April 1993
Bank Of India
0
05 April 1999
Bank Of India
0
14 July 1999
Bank Of India
0
14 July 1999
Bank Of India
0
18 December 1998
Bank Of India
0
16 February 2001
Bank Of India
0
26 April 1993
Bank Of India
0
14 July 1999
Bank Of India
0
13 July 1995
Bank Of India
0
26 April 1993
Bank Of India
0
14 July 1999
Bank Of India
0
19 October 2010
Punjab National Bank
0
02 August 2007
Others
0
12 April 2018
Others
0
29 June 2009
Punjab National Bank
0
08 August 2007
Punjab National Bank
0
26 February 2016
Others
0
13 July 1995
Bank Of India
0
09 February 1998
Bank Of India
0
26 April 1993
Bank Of India
0
05 April 1999
Bank Of India
0
14 July 1999
Bank Of India
0
14 July 1999
Bank Of India
0
18 December 1998
Bank Of India
0
16 February 2001
Bank Of India
0
26 April 1993
Bank Of India
0
14 July 1999
Bank Of India
0
13 July 1995
Bank Of India
0
26 April 1993
Bank Of India
0
14 July 1999
Bank Of India
0
19 October 2010
Punjab National Bank
0
02 August 2007
Others
0
12 April 2018
Others
0
29 June 2009
Punjab National Bank
0
08 August 2007
Punjab National Bank
0
26 February 2016
Others
0
13 July 1995
Bank Of India
0
09 February 1998
Bank Of India
0
26 April 1993
Bank Of India
0
05 April 1999
Bank Of India
0
14 July 1999
Bank Of India
0
14 July 1999
Bank Of India
0
18 December 1998
Bank Of India
0
16 February 2001
Bank Of India
0
26 April 1993
Bank Of India
0
14 July 1999
Bank Of India
0
13 July 1995
Bank Of India
0
26 April 1993
Bank Of India
0
14 July 1999
Bank Of India
0
Documents
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Letter of the charge holder stating that the amount has been satisfied-09102020
Form DIR-12-02102020_signed
Optional Attachment-(1)-30092020
Form ADT-1-08092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Optional Attachment-(1)-07092020
Form BEN - 2-18062020_signed
Declaration under section 90-18062020
Optional Attachment-(1)-18062020
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-25072019
