Company Information
CIN
Status
Date of Incorporation
28 October 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
492,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Motilal Katariya
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Chindulal Burad
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashish Ashok Kataria
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjay Prabhakar Londhe
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Dhondulal Parakh
Director
over 36 years ago
over 36 years ago
Charges
03 February 1996
Shreelekha Nagari Sahakeri Adhikosh Ltd
1 Lak
11 August 1998
Shreelekha Nagari Sahakeri Adhikosh Ltd
5 Lak
11 August 1998
Shreelekha Nagari Sahakeri Adhikosh Ltd
0
03 February 1996
Shreelekha Nagari Sahakeri Adhikosh Ltd
0
11 August 1998
Shreelekha Nagari Sahakeri Adhikosh Ltd
0
03 February 1996
Shreelekha Nagari Sahakeri Adhikosh Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
