Company Information

CIN
Status
Date of Incorporation
02 August 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
854,400
Authorised Capital
4,000,000

Directors

Shantanu Raghav Sharma
Shantanu Raghav Sharma
Director/Designated Partner
over 2 years ago
Gopal Ramkishor Sharma
Gopal Ramkishor Sharma
Director/Designated Partner
over 2 years ago
Raghav Kailashnath Sharma
Raghav Kailashnath Sharma
Director
almost 3 years ago
Shimbhudayal Murarilal Sharma
Shimbhudayal Murarilal Sharma
Additional Director
about 7 years ago
Sureshkumar R Sharma
Sureshkumar R Sharma
Director
over 52 years ago

Past Directors

Krishna Narayan Bhagwat Prasad Tiwari
Krishna Narayan Bhagwat Prasad Tiwari
Director
about 7 years ago
Rajesh Ramchandra Thakre
Rajesh Ramchandra Thakre
Additional Director
about 7 years ago
Kalpana Suresh Sharma
Kalpana Suresh Sharma
Director
over 52 years ago

Charges

6 Lak
04 April 1990
State Bank Of India
5 Lak
18 April 1977
The Maharashtra State Financial Corporation
1 Lak
30 November 2010
State Bank Of India
19 Crore
18 April 1977
The Maharashtra State Financial Corporation
0
04 April 1990
State Bank Of India
0
30 November 2010
State Bank Of India
0
18 April 1977
The Maharashtra State Financial Corporation
0
04 April 1990
State Bank Of India
0
30 November 2010
State Bank Of India
0
18 April 1977
The Maharashtra State Financial Corporation
0
04 April 1990
State Bank Of India
0
30 November 2010
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30072019
Form MGT-14-05032019_signed
Form INC-22-05032019_signed
Copy of board resolution authorizing giving of notice-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Optional Attachment-(1)-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Optional Attachment-(4)-26022019
Optional Attachment-(3)-26022019
Form DIR-12-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Interest in other entities;-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
Form DIR-12-30102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Evidence of cessation;-24102018
Notice of resignation;-24102018