Company Information

CIN
Status
Date of Incorporation
20 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,941,500
Authorised Capital
150,000,000

Directors

Shailesh Ramchandra Gandhi
Shailesh Ramchandra Gandhi
Managing Director
over 2 years ago
Mahesh Yashwant Kelkar
Mahesh Yashwant Kelkar
Director/Designated Partner
about 4 years ago
Mahesh Vasudev Pandya
Mahesh Vasudev Pandya
Director/Designated Partner
about 6 years ago
Ankush Ramchandra Garde
Ankush Ramchandra Garde
Director/Designated Partner
about 6 years ago
Belaben Shaileshkumar Gandhi
Belaben Shaileshkumar Gandhi
Director/Designated Partner
about 11 years ago

Past Directors

Sandeep Patil
Sandeep Patil
Additional Director
almost 8 years ago
Rahil Shailesh Gandhi
Rahil Shailesh Gandhi
Additional Director
almost 12 years ago
Prakash Onkar Mankar
Prakash Onkar Mankar
Director
about 12 years ago
Jaishekhar Purushotham Ghaywan
Jaishekhar Purushotham Ghaywan
Director
over 17 years ago
Subhashchandra Pandurang Patil
Subhashchandra Pandurang Patil
Whole Time Director
over 20 years ago
Vishnu Barhate Dhango
Vishnu Barhate Dhango
Director
about 26 years ago

Charges

1 Crore
16 June 2017
Tata Capital Financial Services Limited
1 Crore
23 March 1981
The Aasam Indsutrial Development Corporation
2 Lak
23 December 1994
Sicom Limited
82 Lak
23 March 1981
The Aasam Indsutrial Development Corporation
0
23 December 1994
Sicom Limited
0
16 June 2017
Tata Capital Financial Services Limited
0
23 March 1981
The Aasam Indsutrial Development Corporation
0
23 December 1994
Sicom Limited
0
16 June 2017
Tata Capital Financial Services Limited
0
23 March 1981
The Aasam Indsutrial Development Corporation
0
23 December 1994
Sicom Limited
0
16 June 2017
Tata Capital Financial Services Limited
0

Documents

Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(5)-28122020
Optional Attachment-(1)-28122020
Evidence of cessation;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(4)-28122020
Form DIR-12-28122020_signed
Form DPT-3-05112020-signed
Form MGT-14-27102020_signed
Form MGT-15-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(1)-22102020
Form DPT-3-17092020-signed
Form DIR-12-29112019_signed
Notice of resignation;-28112019
Evidence of cessation;-28112019
Form MGT-7-27112019_signed
Optional Attachment-(1)-21112019
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Form MGT-14-17112019_signed
Form MGT-15-16112019_signed
Form DIR-12-16112019_signed
Form AOC-4(XBRL)-25102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019