Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
355,400
Authorised Capital
500,000

Directors

Arundhati Nandkishor Joshi
Arundhati Nandkishor Joshi
Managing Director
over 2 years ago
Nandkishor Trivikram Joshi
Nandkishor Trivikram Joshi
Director
over 18 years ago
Aditya Nandkishor Joshi
Aditya Nandkishor Joshi
Director
almost 24 years ago

Past Directors

Ojas Nandkishor Joshi
Ojas Nandkishor Joshi
Director
about 20 years ago

Charges

40 Lak
01 March 2019
Bank Of India
25 Lak
14 September 2018
Bank Of India
6 Lak
08 January 2000
Bank Of India
5 Lak
11 August 2017
Tjsb Sahakari Bank Limited
4 Lak
12 January 2018
Tjsb Sahakari Bank Limited
18 Lak
31 December 2016
Bank Of India
8 Lak
06 March 1998
Bank Of India
3 Lak
05 November 2009
Bank Of India
7 Lak
25 October 2005
Bank Of India
7 Lak
09 February 2013
Bank Of India
55 Lak
09 July 2008
Bank Of India
4 Lak
29 June 2020
Tjsb Sahakari Bank Limited
4 Lak
29 June 2020
Tjsb Sahakari Bank Limited
0
11 August 2017
Tjsb Sahakari Bank Limited
0
12 January 2018
Tjsb Sahakari Bank Limited
0
14 September 2018
Bank Of India
0
01 March 2019
Bank Of India
0
09 July 2008
Bank Of India
0
08 January 2000
Bank Of India
0
31 December 2016
Bank Of India
0
09 February 2013
Bank Of India
0
05 November 2009
Bank Of India
0
06 March 1998
Bank Of India
0
25 October 2005
Bank Of India
0
29 June 2020
Tjsb Sahakari Bank Limited
0
11 August 2017
Tjsb Sahakari Bank Limited
0
12 January 2018
Tjsb Sahakari Bank Limited
0
14 September 2018
Bank Of India
0
01 March 2019
Bank Of India
0
09 July 2008
Bank Of India
0
08 January 2000
Bank Of India
0
31 December 2016
Bank Of India
0
09 February 2013
Bank Of India
0
05 November 2009
Bank Of India
0
06 March 1998
Bank Of India
0
25 October 2005
Bank Of India
0

Documents

Form MSME FORM I-12112020_signed
Form MSME FORM I-11112020_signed
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-21092020
Form DPT-3-02092020-signed
Form MSME FORM I-18032020_signed
Form AOC-4-29012020_signed
Form MGT-7-29012020_signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-28012020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-11092019_signed
Letter of the charge holder stating that the amount has been satisfied-09092019
Form MSME FORM I-31082019_signed
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
Form CHG-1-17072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190717
Instrument(s) of creation or modification of charge;-12072019
Form DPT-3-30062019
Optional Attachment-(1)-30032019
Instrument(s) of creation or modification of charge;-30032019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019