Company Information

CIN
Status
Date of Incorporation
26 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
372,000
Authorised Capital
500,000

Directors

Jagdish Uddhavrao Kulkarni
Jagdish Uddhavrao Kulkarni
Director
about 2 years ago
Madhuri Jagdish Kulkarni
Madhuri Jagdish Kulkarni
Director
almost 18 years ago

Past Directors

Satish Ratnakar Prabhu
Satish Ratnakar Prabhu
Director
over 18 years ago

Charges

0
19 September 1989
The Nasik Mercantile Co-oprative Bank Limited
1 Lak
05 December 1991
Federal Bank Limited
2 Lak
03 December 1991
Federal Bank Limited
2 Lak
27 January 1992
Maharashtra State Financial Corporation
2 Lak
20 February 2009
Saraswat Co-operative Bank Ltd
12 Lak
20 February 2009
Saraswat Co-operative Bank Ltd
7 Lak
19 September 1989
The Nasik Mercantile Co-oprative Bank Limited
0
05 December 1991
Federal Bank Limited
0
03 December 1991
Federal Bank Limited
0
27 January 1992
Maharashtra State Financial Corporation
0
20 February 2009
Saraswat Co-operative Bank Ltd
0
20 February 2009
Saraswat Co-operative Bank Ltd
0
19 September 1989
The Nasik Mercantile Co-oprative Bank Limited
0
05 December 1991
Federal Bank Limited
0
03 December 1991
Federal Bank Limited
0
27 January 1992
Maharashtra State Financial Corporation
0
20 February 2009
Saraswat Co-operative Bank Ltd
0
20 February 2009
Saraswat Co-operative Bank Ltd
0
19 September 1989
The Nasik Mercantile Co-oprative Bank Limited
0
05 December 1991
Federal Bank Limited
0
03 December 1991
Federal Bank Limited
0
27 January 1992
Maharashtra State Financial Corporation
0
20 February 2009
Saraswat Co-operative Bank Ltd
0
20 February 2009
Saraswat Co-operative Bank Ltd
0

Documents

Form STK-2-30122019-signed
Optional Attachment-(2)-24082018
-24082018
Optional Attachment-(1)-24082018
Letter of the charge holder stating that the amount has been satisfied-01082018
Form CHG-4-01082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180801
Form CHG-4-11062018_signed
Letter of the charge holder stating that the amount has been satisfied-11062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180611
Letter of the charge holder stating that the amount has been satisfied-08062018
Form CHG-4-08062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180608
Letter of the charge holder stating that the amount has been satisfied-01062018
Form CHG-4-01062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180601
Form ADT-1-27102017_signed
Copy of resolution passed by the company-27102017
Copy of the intimation sent by company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of written consent given by auditor-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Form MGT-7-24102016