Company Information
CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Purushottam Balkrishna Thanvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajneesh Matadeen Joshi
Director/Designated Partner
over 6 years ago
over 6 years ago
Satyanarayan Shyamsunder Khetan
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Jayprakash Matadin Joshi
Director
over 23 years ago
over 23 years ago
Charges
31 October 2011
Raigad District Central Co-op Bank Ltd
2 Crore
15 May 2004
Uco Bank
1 Crore
15 May 2004
Uco Bank
1 Crore
06 January 1986
Corporation Bank
3 Lak
22 May 1979
Corporation Bank
1 Lak
15 May 2004
Uco Bank
5 Crore
31 October 2011
Raigad District Central Co-op Bank Ltd
0
15 May 2004
Uco Bank
0
15 May 2004
Uco Bank
0
06 January 1986
Corporation Bank
0
15 May 2004
Uco Bank
0
22 May 1979
Corporation Bank
0
31 October 2011
Raigad District Central Co-op Bank Ltd
0
15 May 2004
Uco Bank
0
15 May 2004
Uco Bank
0
06 January 1986
Corporation Bank
0
15 May 2004
Uco Bank
0
22 May 1979
Corporation Bank
0
Documents
Form DPT-3-02102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-25072019
Interest in other entities;-11062019
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form MGT-7-031215.OCT
Form ADT-1-281015.OCT
