Company Information

CIN
Status
Date of Incorporation
16 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
5,000,000

Directors

Mayyur Ravindra Daspute
Mayyur Ravindra Daspute
Director
over 2 years ago
Meenatai Ravindra Daspute
Meenatai Ravindra Daspute
Director
over 16 years ago
Nikkhil Ravindra Daspute
Nikkhil Ravindra Daspute
Director
over 16 years ago
Ravindra Babulal Daspute
Ravindra Babulal Daspute
Director
about 37 years ago

Past Directors

Sandeep Manikrao Jagdhane
Sandeep Manikrao Jagdhane
Director
about 37 years ago

Charges

10 Crore
14 September 2015
Kotak Mahindra Bank Limited
6 Crore
23 September 2010
Bank Of Maharashtra
4 Crore
25 March 2008
Dena Bank
2 Crore
14 September 2015
Others
0
25 March 2008
Dena Bank
0
23 September 2010
Bank Of Maharashtra
0
14 September 2015
Others
0
25 March 2008
Dena Bank
0
23 September 2010
Bank Of Maharashtra
0
14 September 2015
Others
0
25 March 2008
Dena Bank
0
23 September 2010
Bank Of Maharashtra
0

Documents

Form DPT-3-12092020-signed
Form MGT-14-05082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200805
Optional Attachment-(1)-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Altered memorandum of association-03082020
Optional Attachment-(2)-03082020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form CHG-1-27082019_signed
Instrument(s) of creation or modification of charge;-27082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190827
Form DPT-3-01072019
Auditor?s certificate-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Copy of MGT-8-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form e-CODS-19032018_signed