Company Information

CIN
Status
Date of Incorporation
20 March 1985
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

Karan Rakesh Bakshi
Karan Rakesh Bakshi
Director
over 2 years ago
Rakesh Kasturilal Bakshi
Rakesh Kasturilal Bakshi
Beneficial Owner
over 2 years ago

Past Directors

Umesh Jagannath Patkar
Umesh Jagannath Patkar
Additional Director
about 4 years ago
Sudam Ganpat Karpe
Sudam Ganpat Karpe
Director
almost 12 years ago
Seshadri Krishnamacharya Desikan
Seshadri Krishnamacharya Desikan
Director
over 40 years ago
Shyamsunder Ramchand Nihalani
Shyamsunder Ramchand Nihalani
Director
over 40 years ago

Charges

1 Crore
23 August 1995
State Bank Of India
26 Lak
26 February 1993
State Bank Of India
1 Crore
20 January 1986
State Bank Of India
2 Lak
16 July 2021
Tjsb Sahakari Bank Limited
1 Crore
16 July 2021
Tjsb Sahakari Bank Limited
0
26 February 1993
State Bank Of India
0
23 August 1995
State Bank Of India
0
20 January 1986
State Bank Of India
0
16 July 2021
Tjsb Sahakari Bank Limited
0
26 February 1993
State Bank Of India
0
23 August 1995
State Bank Of India
0
20 January 1986
State Bank Of India
0
16 July 2021
Tjsb Sahakari Bank Limited
0
26 February 1993
State Bank Of India
0
23 August 1995
State Bank Of India
0
20 January 1986
State Bank Of India
0

Documents

Form DPT-3-17082020-signed
Form BEN - 2-10082020_signed
Declaration under section 90-08082020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
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
Form AOC-4-30112019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-12042019_signed
Notice of resignation filed with the company-12042019
Notice of resignation;-12042019
Evidence of cessation;-12042019
Proof of dispatch-12042019
Form DIR-11-12042019_signed
Acknowledgement received from company-12042019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
Form ADT-1-29012018_signed
Copy of written consent given by auditor-29012018
Copy of the intimation sent by company-29012018
List of share holders, debenture holders;-29012018
Copy of resolution passed by the company-29012018