Company Information

CIN
Status
Date of Incorporation
08 November 1990
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Sadanand Salvi
Pramod Sadanand Salvi
Managing Director
almost 2 years ago
Sadanand Dattatrey Bapat
Sadanand Dattatrey Bapat
Director
about 34 years ago

Past Directors

Kranti Pramod Salvi
Kranti Pramod Salvi
Additional Director
over 14 years ago
Sadanand Gangaram Salvi
Sadanand Gangaram Salvi
Director
over 28 years ago
Ramesh Dattatray Sawant
Ramesh Dattatray Sawant
Director
over 28 years ago

Charges

23 Crore
16 March 2007
Union Bank Of India
23 Crore
23 February 2005
Bank Of Baroda
3 Crore
23 February 2005
Bank Of Baroda
0
16 March 2007
Union Bank Of India
0
23 February 2005
Bank Of Baroda
0
16 March 2007
Union Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-10122018
Optional Attachment-(1)-10122018
Form DIR-12-10122018_signed
Directors report as per section 134(3)-25072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072018
Optional Attachment-(1)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form AOC-4-25072018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Form MGT-14-27042017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170427