Company Information
CIN
Status
Date of Incorporation
31 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000
Directors
Sumati Ganpat Patil
Director
over 2 years ago
over 2 years ago
Ganpat Mahadev Patil
Director
over 2 years ago
over 2 years ago
Charges
04 May 2016
Indian Overseas Bank
1 Crore
22 April 2016
Indian Overseas Bank
1 Crore
20 September 1994
State Bank Of India
1 Crore
30 June 1995
State Bank Of India
1 Crore
16 September 2020
Icici Bank Limited
17 Lak
30 January 2020
Icici Bank Limited
4 Crore
30 June 2023
Others
0
30 June 2023
Others
0
11 October 2021
Others
0
29 June 2022
Others
0
20 April 2022
Others
0
29 December 2021
Others
0
11 October 2021
Others
0
04 May 2016
Indian Overseas Bank
0
22 April 2016
Indian Overseas Bank
0
16 September 2020
Others
0
30 January 2020
Others
0
20 September 1994
State Bank Of India
0
30 June 1995
State Bank Of India
0
30 June 2023
Others
0
30 June 2023
Others
0
11 October 2021
Others
0
29 June 2022
Others
0
20 April 2022
Others
0
29 December 2021
Others
0
11 October 2021
Others
0
04 May 2016
Indian Overseas Bank
0
22 April 2016
Indian Overseas Bank
0
16 September 2020
Others
0
30 January 2020
Others
0
20 September 1994
State Bank Of India
0
30 June 1995
State Bank Of India
0
Documents
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-4-02082020_signed
Letter of the charge holder stating that the amount has been satisfied-02082020
Form CHG-1-29022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200229
Instrument(s) of creation or modification of charge;-28022020
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-3-20092019_signed
Resignation letter-20092019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
Form MGT-7-04042018_signed
