Company Information

CIN
Status
Date of Incorporation
24 September 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
926,000
Authorised Capital
1,500,000

Directors

Parigha Jagannath Pawar
Parigha Jagannath Pawar
Director/Designated Partner
over 2 years ago
Jagannath Mahipat Pawar
Jagannath Mahipat Pawar
Director/Designated Partner
about 43 years ago

Charges

27 Lak
10 February 2015
Bank Of India
25 Lak
17 May 1983
Maharashtra State Financial Corp.
2 Lak
11 July 1994
Bank Of India
2 Lak
14 March 1991
Bank Of India
3 Lak
22 March 1984
Bank Of India
50 Thousand
22 February 1984
Bank Of India
50 Thousand
27 February 1994
Bank Of India
50 Thousand
21 June 1983
Bank Of India
1 Lak
10 February 2015
Bank Of India
0
21 June 1983
Bank Of India
0
17 May 1983
Maharashtra State Financial Corp.
0
22 February 1984
Bank Of India
0
27 February 1994
Bank Of India
0
14 March 1991
Bank Of India
0
22 March 1984
Bank Of India
0
11 July 1994
Bank Of India
0
10 February 2015
Bank Of India
0
21 June 1983
Bank Of India
0
17 May 1983
Maharashtra State Financial Corp.
0
22 February 1984
Bank Of India
0
27 February 1994
Bank Of India
0
14 March 1991
Bank Of India
0
22 March 1984
Bank Of India
0
11 July 1994
Bank Of India
0

Documents

List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-27102017_signed
Directors report as per section 134(3)-27102017
Copy of written consent given by auditor-27102017
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form AOC-4-12102016_signed
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of resolution passed by the company-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Copy of the intimation sent by company-07102016
Form MGT-7-07102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160529