Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,000,000
Authorised Capital
13,000,000
Directors
Sachin Kondiba Shivekar
Director/Designated Partner
over 8 years ago
over 8 years ago
Jagdish Padmanabh Shetty
Managing Director
almost 20 years ago
almost 20 years ago
Past Directors
Arvind Kumar Dudhnath Mishra
Director
almost 18 years ago
almost 18 years ago
Padmanabh Chandu Bhandari
Director
almost 20 years ago
almost 20 years ago
Charges
29 March 2016
Asrec (india) Limited
70 Lak
10 February 2015
Asrec (india) Limited
5 Crore
07 July 2014
Asrec (india) Limited
85 Lak
02 August 2011
Asrec (india) Limited
15 Lak
28 March 2008
Asrec (india) Limited
1 Crore
13 March 2008
Asrec (india) Limited
58 Lak
13 March 2008
Asrec (india) Limited
7 Crore
29 March 2016
Others
0
28 March 2008
Others
0
13 March 2008
Others
0
10 February 2015
Others
0
02 August 2011
Others
0
07 July 2014
Others
0
13 March 2008
Others
0
29 March 2016
Others
0
28 March 2008
Others
0
13 March 2008
Others
0
10 February 2015
Others
0
02 August 2011
Others
0
07 July 2014
Others
0
13 March 2008
Others
0
29 March 2016
Others
0
28 March 2008
Others
0
13 March 2008
Others
0
10 February 2015
Others
0
02 August 2011
Others
0
07 July 2014
Others
0
13 March 2008
Others
0
Documents
Form AOC-4-17022021_signed
Form ADT-1-16022021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Evidence of cessation;-07022020
Form AOC-4-10062019_signed
Interest in other entities;-08062019
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Notice of resignation;-08062019
Evidence of cessation;-08062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Copy of resolution passed by the company-07062019
