Company Information
CIN
Status
Date of Incorporation
31 December 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,306,300
Authorised Capital
12,500,000
Directors
Ranjana Bharat Thakoor
Director/Designated Partner
over 6 years ago
over 6 years ago
Dipti Siddhesh Nachankar
Director
over 6 years ago
over 6 years ago
Aditya Bharat Thakoor
Additional Director
over 10 years ago
over 10 years ago
Bharat Ramchandra Thakoor
Managing Director
over 31 years ago
over 31 years ago
Past Directors
Mahendra Ramchandra Thakoor
Managing Director
over 31 years ago
over 31 years ago
Charges
20 May 1999
State Bank Of India
14 Lak
29 January 1998
State Bank Of India
50 Lak
10 May 1995
State Bank Of India
1 Crore
30 September 1984
State Bank Of India
27 Lak
30 August 1984
State Bank Of India
27 Lak
10 May 1976
Central Bank Of India
1 Lak
02 October 1972
Central Bank Of India
50 Thousand
21 April 1972
Central Bank Of India
75 Thousand
07 January 1971
Bank Of Maharashtra
75 Thousand
16 September 1964
Maharashtra State Financial Corporation
1 Lak
30 August 1984
State Bank Of India
0
20 May 1999
State Bank Of India
0
29 January 1998
State Bank Of India
0
10 May 1995
State Bank Of India
0
21 April 1972
Central Bank Of India
0
02 October 1972
Central Bank Of India
0
10 May 1976
Central Bank Of India
0
30 September 1984
State Bank Of India
0
16 September 1964
Maharashtra State Financial Corporation
0
07 January 1971
Bank Of Maharashtra
0
30 August 1984
State Bank Of India
0
20 May 1999
State Bank Of India
0
29 January 1998
State Bank Of India
0
10 May 1995
State Bank Of India
0
21 April 1972
Central Bank Of India
0
02 October 1972
Central Bank Of India
0
10 May 1976
Central Bank Of India
0
30 September 1984
State Bank Of India
0
16 September 1964
Maharashtra State Financial Corporation
0
07 January 1971
Bank Of Maharashtra
0
30 August 1984
State Bank Of India
0
20 May 1999
State Bank Of India
0
29 January 1998
State Bank Of India
0
10 May 1995
State Bank Of India
0
21 April 1972
Central Bank Of India
0
02 October 1972
Central Bank Of India
0
10 May 1976
Central Bank Of India
0
30 September 1984
State Bank Of India
0
16 September 1964
Maharashtra State Financial Corporation
0
07 January 1971
Bank Of Maharashtra
0
Documents
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082019
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
List of share holders, debenture holders;-09082019
Optional Attachment-(1)-09082019
Form ADT-1-15072019_signed
List of share holders, debenture holders;-15072019
Directors report as per section 134(3)-15072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072019
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
Copy of the intimation sent by company-15072019
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
Form 23B for period 010413 to 310314-041013.OCT
Form DIR-12-141015.OCT
Evidence of cessation-131015.PDF
Form SH-7-070915.PDF
Optional Attachment 2-070915.PDF
Optional Attachment 1-070915.PDF
Optional Attachment 3-070915.PDF
Form23AC-070915 for the FY ending on-310314.OCT
FormSchV-070915 for the FY ending on-310314.OCT
Form66-040915 for the FY ending on-310314.OCT
FormSchV-200815 for the FY ending on-310313.OCT
FormSchV-200815 for the FY ending on-310312.OCT
Declaration of the appointee Director- in Form DIR-2-140815.PDF
