Company Information

CIN
Status
Date of Incorporation
12 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
70,135,000
Authorised Capital
157,500,000

Directors

Vithal Venketesh Kamat
Vithal Venketesh Kamat
Director/Designated Partner
almost 3 years ago
Vidya Vithal Kamat
Vidya Vithal Kamat
Director/Designated Partner
over 37 years ago

Past Directors

Prabhakar Vittala Shetty
Prabhakar Vittala Shetty
Additional Director
over 9 years ago
Gopalkrishna Narasimha Shenoy
Gopalkrishna Narasimha Shenoy
Additional Director
over 12 years ago
Vishal Vithal Kamat
Vishal Vithal Kamat
Director
about 24 years ago
Ramesh Narayan Shanbhag
Ramesh Narayan Shanbhag
Director
about 38 years ago

Charges

40 Crore
22 April 2019
Kotak Mahindra Bank Limited
21 Crore
20 March 2019
Kotak Mahindra Bank Limited
18 Crore
04 September 2014
The Satara Sahakari Bank Ltd
1 Crore
26 September 2017
Edelweiss Asset Reconstruction Company Limited
6 Crore
26 September 2017
Edelweiss Asset Reconstruction Company Limited
6 Crore
15 May 2009
Clearwater Capital Partners India Private Limited
45 Crore
09 February 2023
Others
0
09 February 2023
Others
0
26 September 2017
Others
0
26 September 2017
Others
0
22 April 2019
Others
0
20 March 2019
Others
0
15 May 2009
Clearwater Capital Partners India Private Limited
0
04 September 2014
The Satara Sahakari Bank Ltd
0
09 February 2023
Others
0
09 February 2023
Others
0
26 September 2017
Others
0
26 September 2017
Others
0
22 April 2019
Others
0
20 March 2019
Others
0
15 May 2009
Clearwater Capital Partners India Private Limited
0
04 September 2014
The Satara Sahakari Bank Ltd
0

Documents

Form PAS-6-28102020_signed
Optional Attachment-(1)-27102020
Form DPT-3-10082020-signed
Form GNL-2-09072020-signed
-19062020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Supplementary or Test audit report under section 143-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-28112019
Form GNL-2-20112019-signed
Optional Attachment-(1)-06112019
Form DPT-3-28062019
Form PAS-3-11062019_signed
Copy of Board or Shareholders? resolution-11062019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
Valuation Report from the valuer, if any;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form CHG-4-20052019_signed
Form GNL-2-18052019-signed