Company Information

CIN
Status
Date of Incorporation
15 March 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,905,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Shelar
Santosh Shelar
Director/Designated Partner
over 1 year ago
Amit Vinod Anand
Amit Vinod Anand
Director
almost 2 years ago

Past Directors

Manju Vinodkumar Anand
Manju Vinodkumar Anand
Additional Director
over 3 years ago
Shamira Shekhar Shetty
Shamira Shekhar Shetty
Director
over 16 years ago

Charges

1 Crore
27 July 1993
The United Western Bank Ltd
50 Lak
28 August 1992
The United Western Bank Ltd
1 Crore
08 October 1990
The United Western Bank Ltd
8 Lak
14 July 1988
The United Western Bank Ltd
20 Lak
14 July 1988
The United Western Bank Ltd
0
27 July 1993
The United Western Bank Ltd
0
08 October 1990
The United Western Bank Ltd
0
28 August 1992
The United Western Bank Ltd
0
14 July 1988
The United Western Bank Ltd
0
27 July 1993
The United Western Bank Ltd
0
08 October 1990
The United Western Bank Ltd
0
28 August 1992
The United Western Bank Ltd
0
14 July 1988
The United Western Bank Ltd
0
27 July 1993
The United Western Bank Ltd
0
08 October 1990
The United Western Bank Ltd
0
28 August 1992
The United Western Bank Ltd
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-17042020-signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(2)-25052019
Copy of written consent given by auditor-25052019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-16122017