Company Information
CIN
Status
Date of Incorporation
09 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
14,740,000
Authorised Capital
15,000,000
Directors
Keshav Pandu Shetty
Director/Designated Partner
about 18 years ago
about 18 years ago
Gopalkrishna Pandu Shetty
Director/Designated Partner
about 18 years ago
about 18 years ago
Deepak Harmalkar
Director/Designated Partner
over 33 years ago
over 33 years ago
Past Directors
Sangita Rajiv Harmalkar
Director
over 33 years ago
over 33 years ago
Rajiv Kishorchandra Harmalkar
Director
over 33 years ago
over 33 years ago
Charges
07 February 2005
Canara Bank
2 Crore
28 May 2004
Canara Bank
20 Lak
12 February 2002
Canara Bank
9 Lak
23 September 1999
Canara Bank
25 Lak
20 March 1997
Small Industries Devlopment Bank Of India
96 Lak
23 September 1999
Canara Bank
0
20 March 1997
Small Industries Devlopment Bank Of India
0
28 May 2004
Canara Bank
0
07 February 2005
Canara Bank
0
12 February 2002
Canara Bank
0
23 September 1999
Canara Bank
0
20 March 1997
Small Industries Devlopment Bank Of India
0
28 May 2004
Canara Bank
0
07 February 2005
Canara Bank
0
12 February 2002
Canara Bank
0
23 September 1999
Canara Bank
0
20 March 1997
Small Industries Devlopment Bank Of India
0
28 May 2004
Canara Bank
0
07 February 2005
Canara Bank
0
12 February 2002
Canara Bank
0
23 September 1999
Canara Bank
0
20 March 1997
Small Industries Devlopment Bank Of India
0
28 May 2004
Canara Bank
0
07 February 2005
Canara Bank
0
12 February 2002
Canara Bank
0
Documents
Form ADT-1-250615.OCT
Form23AC-250215 for the FY ending on-310314.OCT
Form66-210215 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-140314.OCT
Form23AC-280114 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-021211 for the FY ending on-310311.OCT
Form23AC-301111 for the FY ending on-310311.OCT
Form66-291111 for the FY ending on-310311.OCT
Memorandum of satisfaction of Charge-040511.PDF
Letter of the charge holder-040511.PDF
Form 17-040511-290411-ChargeId-90163506.PDF
Form23AC-041210 for the FY ending on-310310.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Form66-031210 for the FY ending on-310310.OCT
FormSchV-290510 for the FY ending on-310309.OCT
Form23AC-080610 for the FY ending on-310309.OCT
Form66-070610 for the FY ending on-310309.OCT
Form 2-220210-010210.PDF
List of allottees-220210.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220509.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-220509.PDF
Minutes of Meeting-210509.PDF
