Company Information

CIN
Status
Date of Incorporation
27 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shrikrishna Ganesh Tembye
Shrikrishna Ganesh Tembye
Director/Designated Partner
almost 29 years ago
Ashok Dattatray Rasal
Ashok Dattatray Rasal
Director/Designated Partner
almost 29 years ago

Past Directors

Shailesh Vishwanath Kulkarni
Shailesh Vishwanath Kulkarni
Director
almost 29 years ago

Charges

48 Lak
13 January 2009
Bank Of Baroda
15 Lak
13 January 2009
Bank Of Baroda
15 Lak
14 March 2006
Punjab And Maharashtra Co-op. Bank Ltd.
3 Lak
14 January 2005
Punjab & Maharashtra Lco-op. Bank Ltd
8 Lak
29 March 2001
Punjab And Maharashtra Co-op. Bank Ltd.
5 Lak
30 March 2000
Punjab & Maharashtra Lco-op. Bank Ltd
2 Lak
14 January 2005
Punjab & Maharashtra Lco-op. Bank Ltd
0
29 March 2001
Punjab And Maharashtra Co-op. Bank Ltd.
0
30 March 2000
Punjab & Maharashtra Lco-op. Bank Ltd
0
13 January 2009
Bank Of Baroda
0
14 March 2006
Punjab And Maharashtra Co-op. Bank Ltd.
0
13 January 2009
Bank Of Baroda
0
14 January 2005
Punjab & Maharashtra Lco-op. Bank Ltd
0
29 March 2001
Punjab And Maharashtra Co-op. Bank Ltd.
0
30 March 2000
Punjab & Maharashtra Lco-op. Bank Ltd
0
13 January 2009
Bank Of Baroda
0
14 March 2006
Punjab And Maharashtra Co-op. Bank Ltd.
0
13 January 2009
Bank Of Baroda
0
14 January 2005
Punjab & Maharashtra Lco-op. Bank Ltd
0
29 March 2001
Punjab And Maharashtra Co-op. Bank Ltd.
0
30 March 2000
Punjab & Maharashtra Lco-op. Bank Ltd
0
13 January 2009
Bank Of Baroda
0
14 March 2006
Punjab And Maharashtra Co-op. Bank Ltd.
0
13 January 2009
Bank Of Baroda
0
14 January 2005
Punjab & Maharashtra Lco-op. Bank Ltd
0
29 March 2001
Punjab And Maharashtra Co-op. Bank Ltd.
0
30 March 2000
Punjab & Maharashtra Lco-op. Bank Ltd
0
13 January 2009
Bank Of Baroda
0
14 March 2006
Punjab And Maharashtra Co-op. Bank Ltd.
0
13 January 2009
Bank Of Baroda
0

Documents

Form MGT-7-04042021_signed
Form 23AC-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form 20B-09012021_signed
Form 20B-09012021_signed
List of share holders, debenture holders;-30122020
Form 20B-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Form 20B-30122020
Form 20B-30122020_signed
Form 23AC-30122020_signed
Form AOC-4-30122020
Form MGT-7-30122020
FormSchV-231211 for the FY ending on-310311.OCT
Form23AC-231211 for the FY ending on-310311.OCT
FormSchV-241110 for the FY ending on-310310.OCT
Form23AC-241110 for the FY ending on-310310.OCT
Certificate of Registration of Mortgage-120310.PDF
Certificate of Registration of Mortgage-120310.PDF
Certificate of Registration of Mortgage-120310.PDF
Form 21-100910.PDF
Copy of the Court-Company Law Board Order-100910.PDF
Copy of Board Resolution-240510.PDF
Copy of Board Resolution-140410.PDF
Instrument of creation or modification of charge-120310.PDF
Form 8-120310-130109-ChargeId-10271631.PDF
Form 8-120310-130109-ChargeId-10244441.PDF