Company Information
CIN
Status
Date of Incorporation
17 November 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
353,300
Authorised Capital
500,000
Directors
Ashwin Bhalchandra Pethe
Director
almost 3 years ago
almost 3 years ago
Past Directors
Amar Bhalchandra Pethe
Director
over 26 years ago
over 26 years ago
Bhalchandra Waman Pethe
Managing Director
about 52 years ago
about 52 years ago
Charges
06 March 1991
Bank Of India
90 Thousand
06 March 1991
Bank Of India
90 Thousand
02 May 1977
Bank Of India
3 Lak
08 February 1974
Bank Of India
75 Thousand
08 February 1974
Bank Of India
75 Thousand
27 November 2004
Bank Of Maharashtrsa
20 Lak
06 March 1991
Bank Of India
0
27 November 2004
Bank Of Maharashtrsa
0
08 February 1974
Bank Of India
0
06 March 1991
Bank Of India
0
08 February 1974
Bank Of India
0
02 May 1977
Bank Of India
0
06 March 1991
Bank Of India
0
27 November 2004
Bank Of Maharashtrsa
0
08 February 1974
Bank Of India
0
06 March 1991
Bank Of India
0
08 February 1974
Bank Of India
0
02 May 1977
Bank Of India
0
Documents
Form DPT-3-27112020-signed
Form MSME FORM I-17092020_signed
Form DPT-3-24082020-signed
Form CHG-4-15072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form AOC-4-16112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-30062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form INC-28-06122018-signed
Form INC-28-05122018-signed
Form INC-28-06112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(1)-02112018
Copy of court order or NCLT or CLB or order by any other competent authority.-02112018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
