Company Information
CIN
Status
Date of Incorporation
27 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,300
Authorised Capital
200,000
Directors
Mahesh Vithal Shirodkar
Director
over 2 years ago
over 2 years ago
Anita Mahesh Shirodkar
Director
over 37 years ago
over 37 years ago
Past Directors
Siddhant Mahesh Shirodkar
Additional Director
over 3 years ago
over 3 years ago
Charges
15 January 2001
The Hongkong & Shanghai Bnking Corporation
15 Lak
16 September 2000
Bank Of India
11 Lak
04 December 1999
The Indian Overseas Bank
7 Lak
12 June 1995
Bank Of India
3 Lak
16 March 1994
Bank Of India
3 Lak
10 March 2023
Others
0
16 March 1994
Bank Of India
0
12 June 1995
Bank Of India
0
04 December 1999
The Indian Overseas Bank
0
16 September 2000
Bank Of India
0
15 January 2001
The Hongkong & Shanghai Bnking Corporation
0
10 March 2023
Others
0
16 March 1994
Bank Of India
0
12 June 1995
Bank Of India
0
04 December 1999
The Indian Overseas Bank
0
16 September 2000
Bank Of India
0
15 January 2001
The Hongkong & Shanghai Bnking Corporation
0
Documents
Form DPT-3-26082020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-17102019_signed
Form DPT-3-16072019
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122017
Supplementary or Test audit report under section 143-28122017
Form AOC - 4 CFS-28122017_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
