Company Information
CIN
Status
Date of Incorporation
25 November 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yashowardhan Shivajirao Dhanwatey
Director
over 2 years ago
over 2 years ago
Uma Shivaji Dhanwatey
Director
almost 30 years ago
almost 30 years ago
Dattaji Shivajirao Dhanwatey
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Bhagyashree Raje Shivajirao Dhanwatey
Director
about 54 years ago
about 54 years ago
Charges
13 March 1974
The United Western Bank Ltd.
17 Thousand
13 March 1974
The United Western Bank Ltd.
0
13 March 1974
The United Western Bank Ltd.
0
Documents
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Form ADT-1-12112020_signed
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form DIR-12-31102020_signed
Evidence of cessation;-26102020
Optional Attachment-(1)-26102020
Form DPT-3-22102020-signed
Optional Attachment-(1)-05082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-03072019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
