Company Information

CIN
Status
Date of Incorporation
12 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Vasudeo Agre
Yogesh Vasudeo Agre
Director/Designated Partner
almost 3 years ago
Shashikant Anandji Prajapati
Shashikant Anandji Prajapati
Director/Designated Partner
about 5 years ago
Vinit Kumar
Vinit Kumar
Director
over 18 years ago

Past Directors

Khalid Shemle
Khalid Shemle
Additional Director
almost 7 years ago
Sandip Balkrishna Wadekar
Sandip Balkrishna Wadekar
Director
about 7 years ago
Sunil Narsappa Maytre
Sunil Narsappa Maytre
Additional Director
almost 9 years ago
Rajendra Seetaram Pawar
Rajendra Seetaram Pawar
Director
about 14 years ago
Ramesh Chandrakant Sawant
Ramesh Chandrakant Sawant
Additional Director
about 14 years ago
Kailash Govind Motivaras
Kailash Govind Motivaras
Director
about 18 years ago

Charges

0
15 September 2009
Global Trade Finance Limited
30 Crore
15 September 2009
Global Trade Finance Limited
0
15 September 2009
Global Trade Finance Limited
0

Documents

Form DPT-3-06012021_signed
Form DIR-12-29122020_signed
Form AOC-4-29122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DPT-3-24092020-signed
Letter of the charge holder stating that the amount has been satisfied-10062020
Form CHG-4-10062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200610
Form DIR-12-07032020_signed
Interest in other entities;-03032020
Notice of resignation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Evidence of cessation;-03032020
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019