Company Information

CIN
Status
Date of Incorporation
18 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Past Directors

Vidya Vithal Kamat
Vidya Vithal Kamat
Additional Director
almost 6 years ago
Prabhakar Vittala Shetty
Prabhakar Vittala Shetty
Additional Director
over 9 years ago
Gopalkrishna Narasimha Shenoy
Gopalkrishna Narasimha Shenoy
Additional Director
about 15 years ago
Vishal Vithal Kamat
Vishal Vithal Kamat
Additional Director
over 17 years ago
Sushant Vilas Joshi
Sushant Vilas Joshi
Additional Director
over 17 years ago
Sagar Vilas Joshi
Sagar Vilas Joshi
Additional Director
over 17 years ago
Ramesh Narayan Shanbhag
Ramesh Narayan Shanbhag
Additional Director
almost 21 years ago
Vithal Venketesh Kamat
Vithal Venketesh Kamat
Additional Director
almost 21 years ago
Vilas Dattatray Joshi
Vilas Dattatray Joshi
Additional Director
almost 21 years ago
Gurudas Sabaji Desai
Gurudas Sabaji Desai
Director
over 32 years ago
Radhakrishna Sabaji Desai
Radhakrishna Sabaji Desai
Director
over 32 years ago
Leena Francis Fernandies
Leena Francis Fernandies
Director
over 32 years ago

Charges

26 Crore
30 March 2016
The Satara Sahakari Bank Ltd
18 Crore
04 September 2014
The Satara Sahakari Bank Ltd
8 Crore
21 March 1997
Maharashtra State Finance Co.
1 Crore
04 September 2014
Others
0
30 March 2016
Others
0
21 March 1997
Maharashtra State Finance Co.
0
04 September 2014
Others
0
30 March 2016
Others
0
21 March 1997
Maharashtra State Finance Co.
0
04 September 2014
Others
0
30 March 2016
Others
0
21 March 1997
Maharashtra State Finance Co.
0
04 September 2014
Others
0
30 March 2016
Others
0
21 March 1997
Maharashtra State Finance Co.
0

Documents

Form MSME FORM I-30122020_signed
Form MSME FORM I-05082020_signed
Form DPT-3-29072020-signed
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Notice of resignation;-04022020
Interest in other entities;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MSME FORM I-22112019_signed
Form AOC - 4 CFS-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form AOC - 4 CFS-19012019_signed
Supplementary or Test audit report under section 143-01012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018