Company Information
CIN
Status
Date of Incorporation
07 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,485,000
Authorised Capital
15,000,000
Directors
Gautam Kachardas Sancheti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abhijeet Vijaykumar Jain
Director
about 3 years ago
about 3 years ago
Pramod Nemichand Sancheti
Director
over 31 years ago
over 31 years ago
Past Directors
Sairadevi Gautam Sancheti
Additional Director
almost 3 years ago
almost 3 years ago
Vijaykumar Hiralal Jain
Director
about 6 years ago
about 6 years ago
Charges
21 October 2011
State Bank Of India
61 Lak
02 December 1997
State Bank Of India
1 Lak
12 September 1996
State Bank Of India
1 Lak
19 January 1996
State Bank Of India
36 Lak
22 December 1995
State Bank Of India
12 Lak
14 February 1995
Maharashtra State Financial Corporation
50 Lak
21 October 2011
State Bank Of India
0
22 December 1995
State Bank Of India
0
02 December 1997
State Bank Of India
0
19 January 1996
State Bank Of India
0
12 September 1996
State Bank Of India
0
14 February 1995
Maharashtra State Financial Corporation
0
21 October 2011
State Bank Of India
0
22 December 1995
State Bank Of India
0
02 December 1997
State Bank Of India
0
19 January 1996
State Bank Of India
0
12 September 1996
State Bank Of India
0
14 February 1995
Maharashtra State Financial Corporation
0
Documents
Annual return as per schedule V of the Companies Act,1956-22012020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(3)-22012020
Form 20B-22012020_signed
Form 23AC-22012020_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(4)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Notice of resignation;-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(2)-04122019
