Company Information
CIN
Status
Date of Incorporation
21 March 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,371,360
Authorised Capital
11,000,000
Directors
Vikram Vilas Katre
Director
over 22 years ago
over 22 years ago
Past Directors
Vilas Waman Katre
Director
over 45 years ago
over 45 years ago
Charges
08 November 2003
Canara Bank
8 Lak
09 September 1991
Canara Bank
3 Lak
06 September 1990
Canara Bank
1 Lak
28 July 1988
Canara Bank
3 Crore
25 July 1988
Canara Bank
30 Lak
24 August 1987
Canara Bank
64 Thousand
06 March 1985
Canara Bank
30 Lak
28 October 1980
The United Western Bank Limited
9 Lak
22 November 2004
Canara Bank
65 Lak
28 July 1988
Canara Bank
0
08 November 2003
Canara Bank
0
06 September 1990
Canara Bank
0
06 March 1985
Canara Bank
0
24 August 1987
Canara Bank
0
25 July 1988
Canara Bank
0
28 October 1980
The United Western Bank Limited
0
09 September 1991
Canara Bank
0
22 November 2004
Canara Bank
0
28 July 1988
Canara Bank
0
08 November 2003
Canara Bank
0
06 September 1990
Canara Bank
0
06 March 1985
Canara Bank
0
24 August 1987
Canara Bank
0
25 July 1988
Canara Bank
0
28 October 1980
The United Western Bank Limited
0
09 September 1991
Canara Bank
0
22 November 2004
Canara Bank
0
Documents
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Form MGT-7-21112020_signed
Form DPT-3-26102020-signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Form AOC-4-21102020_signed
Form ADT-1-20102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(2)-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Statement of Subsidiaries as per section 129 - Form AOC-1-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
