Company Information

CIN
Status
Date of Incorporation
20 September 1966
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
98,851,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Bhat Mrityunjaya Hire
Jitendra Bhat Mrityunjaya Hire
Director/Designated Partner
almost 2 years ago

Past Directors

Veena Subray Hosmane
Veena Subray Hosmane
Additional Director
over 10 years ago
Subray Sadashiv Hosmane
Subray Sadashiv Hosmane
Additional Director
almost 11 years ago
Krishnamoorthy Panchapakesan Iyer
Krishnamoorthy Panchapakesan Iyer
Director
over 11 years ago
Neela Satish Anand
Neela Satish Anand
Director
over 21 years ago
Anil Satish Anand
Anil Satish Anand
Director
about 43 years ago

Charges

127 Crore
19 September 2017
Yes Bank Limited
28 Crore
23 June 2014
Bank Of India
49 Crore
08 August 2006
Syndicate Bank
13 Crore
14 September 1996
Union Bank Of India - Lead Bank Of Union Bank Consortium
13 Crore
31 May 2006
Union Bank Of India Limited
81 Lak
19 December 2012
Union Bank Of India
50 Lak
19 December 2012
Union Bank Of India
45 Lak
17 April 2013
Union Bank Of India
50 Lak
31 May 2006
Union Bank Of India Limited
1 Crore
26 November 2008
Union Bank Of India
22 Lak
01 March 2021
Bank Of India
49 Crore
25 May 2023
Others
0
11 November 2021
Bank Of India
0
23 June 2014
Bank Of India
0
01 March 2021
Bank Of India
0
19 September 2017
Yes Bank Limited
0
08 August 2006
Syndicate Bank
0
26 November 2008
Union Bank Of India
0
31 May 2006
Union Bank Of India Limited
0
17 April 2013
Union Bank Of India
0
19 December 2012
Union Bank Of India
0
19 December 2012
Union Bank Of India
0
31 May 2006
Union Bank Of India Limited
0
14 September 1996
Union Bank Of India - Lead Bank Of Union Bank Consortium
0
25 May 2023
Others
0
11 November 2021
Bank Of India
0
23 June 2014
Bank Of India
0
01 March 2021
Bank Of India
0
19 September 2017
Yes Bank Limited
0
08 August 2006
Syndicate Bank
0
26 November 2008
Union Bank Of India
0
31 May 2006
Union Bank Of India Limited
0
17 April 2013
Union Bank Of India
0
19 December 2012
Union Bank Of India
0
19 December 2012
Union Bank Of India
0
31 May 2006
Union Bank Of India Limited
0
14 September 1996
Union Bank Of India - Lead Bank Of Union Bank Consortium
0

Documents

Copy of MGT-8-08042024
List of share holders, debenture holders;-08042024
Optional Attachment-(1)-08042024
Form MGT-7-08042024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07032024
Form AOC-4(XBRL)-07032024_signed
Form MGT-7-23122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122022
Form AOC-4(XBRL)-22122022_signed
Form MGT-7-11032022_signed
Copy of MGT-8-10032022
Optional Attachment-(1)-10032022
List of share holders, debenture holders;-10032022
Form ADT-1-09032022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032022
Copy of written consent given by auditor-09032022
Copy of resolution passed by the company-09032022
Copy of the intimation sent by company-09032022
Form AOC-4(XBRL)-09032022_signed
Instrument(s) of creation or modification of charge;-16122021
Form CHG-1-16122021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211216
Instrument(s) of creation or modification of charge;-10122021
Form CHG-1-10122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211210
Form CHG-1-09042021_signed
Form CHG-1-08042021_signed
Instrument(s) of creation or modification of charge;-08042021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210408
Instrument(s) of creation or modification of charge;-07042021