Company Information

CIN
Status
Date of Incorporation
05 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arvind Avadhutrao Kulkarni
Arvind Avadhutrao Kulkarni
Director
over 30 years ago
Shailesh Narayan Palekar
Shailesh Narayan Palekar
Director
over 30 years ago
Shailesh Jaswantlal Gandhi
Shailesh Jaswantlal Gandhi
Director
over 30 years ago
Samir Damodar Bhobe
Samir Damodar Bhobe
Director
over 30 years ago

Charges

7 Crore
26 February 2004
Bank Of Baroda
93 Lak
19 March 2014
The Icici Bank Limited
4 Crore
31 October 2007
Ge Capital Services India
13 Lak
03 March 2001
The Saraswat Co-op. Bank Ltd.
1 Lak
26 February 2004
Bank Of Baroda
93 Lak
19 March 2020
The Karur Vysya Bank Ltd
3 Crore
19 March 2020
Others
0
03 March 2001
The Saraswat Co-op. Bank Ltd.
0
26 February 2004
Bank Of Baroda
0
26 February 2004
Bank Of Baroda
0
31 October 2007
Ge Capital Services India
0
19 March 2014
The Icici Bank Limited
0
19 March 2020
Others
0
03 March 2001
The Saraswat Co-op. Bank Ltd.
0
26 February 2004
Bank Of Baroda
0
26 February 2004
Bank Of Baroda
0
31 October 2007
Ge Capital Services India
0
19 March 2014
The Icici Bank Limited
0
19 March 2020
Others
0
03 March 2001
The Saraswat Co-op. Bank Ltd.
0
26 February 2004
Bank Of Baroda
0
26 February 2004
Bank Of Baroda
0
31 October 2007
Ge Capital Services India
0
19 March 2014
The Icici Bank Limited
0
19 March 2020
Others
0
03 March 2001
The Saraswat Co-op. Bank Ltd.
0
26 February 2004
Bank Of Baroda
0
26 February 2004
Bank Of Baroda
0
31 October 2007
Ge Capital Services India
0
19 March 2014
The Icici Bank Limited
0
19 March 2020
Others
0
03 March 2001
The Saraswat Co-op. Bank Ltd.
0
26 February 2004
Bank Of Baroda
0
26 February 2004
Bank Of Baroda
0
31 October 2007
Ge Capital Services India
0
19 March 2014
The Icici Bank Limited
0

Documents

Optional Attachment-(1)-17082020
Form CHG-1-17082020_signed
Instrument(s) of creation or modification of charge;-17082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-20062019
Copy of written consent given by auditor-20062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form e-CODS-15032018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed