Company Information

CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,826,680
Authorised Capital
30,000,000

Directors

Smita Pethe
Smita Pethe
Director/Designated Partner
over 3 years ago
Aditya Vijay Pethe
Aditya Vijay Pethe
Director/Designated Partner
over 7 years ago
Vijay Raghunath Pethe
Vijay Raghunath Pethe
Director/Designated Partner
over 26 years ago

Past Directors

Ashok Rajaram Tawde
Ashok Rajaram Tawde
Director
about 16 years ago

Charges

1 Crore
30 July 2009
Export Import Bank Of India
50 Lak
25 June 2003
Export Import Bank Limited
40 Lak
30 March 2001
Bharat Sahakari Bank Ltd.
1 Lak
28 November 2000
Bharat Sahakari Bank Ltd.
45 Lak
30 July 2009
Export Import Bank Of India
2 Crore
29 December 2004
Bharat Sahakari Bank Ltd.
12 Lak
25 June 2003
Export-import Bank Of Indai
3 Lak
25 August 2006
Export-import Bank Of India
75 Lak
25 August 2006
Export-import Bank Of India
0
30 July 2009
Export Import Bank Of India
0
25 June 2003
Export Import Bank Limited
0
30 March 2001
Bharat Sahakari Bank Ltd.
0
25 June 2003
Export-import Bank Of Indai
0
28 November 2000
Bharat Sahakari Bank Ltd.
0
29 December 2004
Bharat Sahakari Bank Ltd.
0
30 July 2009
Export Import Bank Of India
0
25 August 2006
Export-import Bank Of India
0
30 July 2009
Export Import Bank Of India
0
25 June 2003
Export Import Bank Limited
0
30 March 2001
Bharat Sahakari Bank Ltd.
0
25 June 2003
Export-import Bank Of Indai
0
28 November 2000
Bharat Sahakari Bank Ltd.
0
29 December 2004
Bharat Sahakari Bank Ltd.
0
30 July 2009
Export Import Bank Of India
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Evidence of cessation;-10092018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-30082018
Form e-CODS-30042018_signed
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 23ACA-30042018_signed
Form 23AC-30042018_signed
Form 20B-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Memorandum of satisfaction of Charge-150514.PDF
Memorandum of satisfaction of Charge-150514.PDF
Memorandum of satisfaction of Charge-150514.PDF