Company Information

CIN
Status
Date of Incorporation
23 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Nikita Mihirr Mulay
Nikita Mihirr Mulay
Director/Designated Partner
over 2 years ago
Anushree Sacheen Mulay
Anushree Sacheen Mulay
Director/Designated Partner
over 2 years ago
Mihirr Sacheen Mulay
Mihirr Sacheen Mulay
Director/Designated Partner
over 2 years ago
Sacheen Madhukar Mulay
Sacheen Madhukar Mulay
Director/Designated Partner
almost 3 years ago

Past Directors

Sushma Madhukarrao Mulay
Sushma Madhukarrao Mulay
Director
about 20 years ago
Madhukar Haribhau Mulay
Madhukar Haribhau Mulay
Managing Director
about 44 years ago

Charges

82 Crore
10 December 2015
Indian Overseas Bank
6 Crore
21 March 2013
Indian Overseas Bank
75 Crore
05 November 1983
The United & Western Bank Limited
25 Lak
02 November 1983
The United & Western Bank Limited
25 Lak
21 July 1982
The United & Western Bank Limited
55 Lak
19 May 1982
The State Industrial And Investment Co. Of Maharashtra Ltd.
12 Lak
28 March 2008
Deogiri Nagari Sahakari Bank Limited
1 Crore
17 March 2023
State Bank Of India
0
01 February 2023
State Bank Of India
0
30 March 2022
Others
0
21 July 1982
The United & Western Bank Limited
0
28 March 2008
Deogiri Nagari Sahakari Bank Limited
0
05 November 1983
The United & Western Bank Limited
0
02 November 1983
The United & Western Bank Limited
0
19 May 1982
The State Industrial And Investment Co. Of Maharashtra Ltd.
0
10 December 2015
Indian Overseas Bank
0
21 March 2013
Indian Overseas Bank
0
17 March 2023
State Bank Of India
0
01 February 2023
State Bank Of India
0
30 March 2022
Others
0
21 July 1982
The United & Western Bank Limited
0
28 March 2008
Deogiri Nagari Sahakari Bank Limited
0
05 November 1983
The United & Western Bank Limited
0
02 November 1983
The United & Western Bank Limited
0
19 May 1982
The State Industrial And Investment Co. Of Maharashtra Ltd.
0
10 December 2015
Indian Overseas Bank
0
21 March 2013
Indian Overseas Bank
0
17 March 2023
State Bank Of India
0
01 February 2023
State Bank Of India
0
30 March 2022
Others
0
21 July 1982
The United & Western Bank Limited
0
28 March 2008
Deogiri Nagari Sahakari Bank Limited
0
05 November 1983
The United & Western Bank Limited
0
02 November 1983
The United & Western Bank Limited
0
19 May 1982
The State Industrial And Investment Co. Of Maharashtra Ltd.
0
10 December 2015
Indian Overseas Bank
0
21 March 2013
Indian Overseas Bank
0

Documents

Form DPT-3-08122020-signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Auditor?s certificate-30092020
Form DPT-3-20082020-signed
Form MGT-7-28112019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-29072019
Auditor?s certificate-29072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Optional Attachment-(2)-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-22122018_signed
Optional Attachment-(1)-26112017
Form AOC-4(XBRL)-26112017_signed
Form MGT-7-26112017_signed