Company Information

CIN
Status
Date of Incorporation
21 June 1991
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramodkumar Kisanrao Nagare
Pramodkumar Kisanrao Nagare
Managing Director
over 1 year ago
Chandrakala Kishanrao Nagre
Chandrakala Kishanrao Nagre
Director
over 17 years ago

Past Directors

Ranjana Pramodkumar Nagare
Ranjana Pramodkumar Nagare
Additional Director
almost 12 years ago

Charges

4 Crore
09 November 2016
Hdfc Bank Limited
4 Crore
22 May 2014
State Bank Of Hyderabad
2 Crore
28 March 2012
The Saraswat Co-operative Bank Ltd
7 Lak
29 October 2010
The Saraswat Co-operative Bank Ltd
8 Lak
29 May 2012
Hdfc Bank Limited
3 Crore
21 June 2006
Industrial Development Bank Of India Limited
2 Crore
24 October 2007
Idbi Bank Limited
3 Crore
06 July 2006
Industrial Development Bank Of India Limited
1 Crore
06 July 2006
United Western Bank Ltd. Aurangabad Main Branch
25 Lak
23 July 1993
State Bank Of India
10 Lak
24 March 2000
State Bank Of India
6 Lak
09 November 2016
Hdfc Bank Limited
0
29 October 2010
The Saraswat Co-operative Bank Ltd
0
24 March 2000
State Bank Of India
0
29 May 2012
Hdfc Bank Limited
0
06 July 2006
United Western Bank Ltd. Aurangabad Main Branch
0
23 July 1993
State Bank Of India
0
28 March 2012
The Saraswat Co-operative Bank Ltd
0
24 October 2007
Idbi Bank Limited
0
22 May 2014
State Bank Of Hyderabad
0
21 June 2006
Industrial Development Bank Of India Limited
0
06 July 2006
Industrial Development Bank Of India Limited
0
09 November 2016
Hdfc Bank Limited
0
29 October 2010
The Saraswat Co-operative Bank Ltd
0
24 March 2000
State Bank Of India
0
29 May 2012
Hdfc Bank Limited
0
06 July 2006
United Western Bank Ltd. Aurangabad Main Branch
0
23 July 1993
State Bank Of India
0
28 March 2012
The Saraswat Co-operative Bank Ltd
0
24 October 2007
Idbi Bank Limited
0
22 May 2014
State Bank Of Hyderabad
0
21 June 2006
Industrial Development Bank Of India Limited
0
06 July 2006
Industrial Development Bank Of India Limited
0
09 November 2016
Hdfc Bank Limited
0
29 October 2010
The Saraswat Co-operative Bank Ltd
0
24 March 2000
State Bank Of India
0
29 May 2012
Hdfc Bank Limited
0
06 July 2006
United Western Bank Ltd. Aurangabad Main Branch
0
23 July 1993
State Bank Of India
0
28 March 2012
The Saraswat Co-operative Bank Ltd
0
24 October 2007
Idbi Bank Limited
0
22 May 2014
State Bank Of Hyderabad
0
21 June 2006
Industrial Development Bank Of India Limited
0
06 July 2006
Industrial Development Bank Of India Limited
0
09 November 2016
Hdfc Bank Limited
0
29 October 2010
The Saraswat Co-operative Bank Ltd
0
24 March 2000
State Bank Of India
0
29 May 2012
Hdfc Bank Limited
0
06 July 2006
United Western Bank Ltd. Aurangabad Main Branch
0
23 July 1993
State Bank Of India
0
28 March 2012
The Saraswat Co-operative Bank Ltd
0
24 October 2007
Idbi Bank Limited
0
22 May 2014
State Bank Of Hyderabad
0
21 June 2006
Industrial Development Bank Of India Limited
0
06 July 2006
Industrial Development Bank Of India Limited
0

Documents

Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form ADT-1-26102019_signed
Form MGT-14-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(2)-02052019
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-25042019
Optional Attachment-(1)-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Form AOC-4-30112018-signed
Form MGT-7-25102018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(2)-24102018