Company Information

CIN
Status
Date of Incorporation
14 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
671,000
Authorised Capital
1,000,000

Directors

Anuj Dhruv Shivkumar
Anuj Dhruv Shivkumar
Director/Designated Partner
about 2 years ago
Subashri Shivkumar
Subashri Shivkumar
Director
about 7 years ago
Shivkumar Venkatachalam
Shivkumar Venkatachalam
Director
over 19 years ago

Past Directors

Venkitachalam Krishnaiyer
Venkitachalam Krishnaiyer
Director
over 19 years ago

Charges

2 Crore
16 November 2017
Kotak Mahindra Bank Limited
2 Crore
31 January 2014
The Shamrao Vithal Co-operative Bank Limited
50 Lak
16 November 2017
Others
0
31 January 2014
The Shamrao Vithal Co-operative Bank Limited
0
16 November 2017
Others
0
31 January 2014
The Shamrao Vithal Co-operative Bank Limited
0
16 November 2017
Others
0
31 January 2014
The Shamrao Vithal Co-operative Bank Limited
0
16 November 2017
Others
0
31 January 2014
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112
Altered memorandum of association-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form DIR-12-21092020_signed
Evidence of cessation;-18092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-14-01022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180201
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018