Company Information

CIN
Status
Date of Incorporation
02 September 1967
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amrita Prabhakar Deodhar
Amrita Prabhakar Deodhar
Director/Designated Partner
over 2 years ago
Rajesh Kesrinath Deherkar
Rajesh Kesrinath Deherkar
Director/Designated Partner
almost 5 years ago
Prabhakar Shankar Deodhar
Prabhakar Shankar Deodhar
Director
over 30 years ago

Past Directors

Nishith Prabhakar Deodhar
Nishith Prabhakar Deodhar
Director
about 24 years ago

Charges

0
24 January 2008
Corporation Bank
6 Crore
10 July 2001
I D B I Bank Ltd. (uwb)
3 Crore
10 July 2001
I D B I Bank Ltd. (uwb)
0
24 January 2008
Corporation Bank
0
10 July 2001
I D B I Bank Ltd. (uwb)
0
24 January 2008
Corporation Bank
0

Documents

Form MGT-7A-14112023_signed
Form AOC-4-07112023_signed
List of share holders, debenture holders;-20102023
Directors report as per section 134(3)-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
List of Directors;-20102023
Form MGT-7A-20102023
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form MGT-7A-08112022
Form AOC-4-08112022
Form DPT-3-29072022_signed
Form AOC-4-03122021_signed
Form MGT-7A-03122021_signed
List of share holders, debenture holders;-27112021
Directors report as per section 134(3)-27112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112021
List of Directors;-27112021
Form DPT-3-18062021_signed
Form MGT-7-01032021_signed
Form AOC-4-01032021_signed
Form ADT-1-27022021_signed
Copy of written consent given by auditor-26022021
Approval letter for extension of AGM;-26022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022021
Optional Attachment-(1)-26022021
List of share holders, debenture holders;-26022021
Copy of resolution passed by the company-26022021