Company Information

CIN
Status
Date of Incorporation
01 June 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Madhukar Didmishe
Smita Madhukar Didmishe
Director
over 9 years ago
Suresh Madhukar Didmishe
Suresh Madhukar Didmishe
Director
over 26 years ago

Past Directors

Sarang Didmishe Suresh
Sarang Didmishe Suresh
Director
about 11 years ago

Charges

14 Crore
31 October 2012
Dombivli Nagari Sahakari Bank Limited
12 Crore
11 October 2012
Dombivli Nagari Sahakari Bank Limited
45 Lak
28 March 2011
Dombivli Nagari Sahakari Bank Limited
83 Lak
22 March 2011
Dombivli Nagari Sahakari Bank Limited
83 Lak
28 March 2011
Dombivli Nagari Sahakari Bank Limited
0
11 October 2012
Dombivli Nagari Sahakari Bank Limited
0
31 October 2012
Dombivli Nagari Sahakari Bank Limited
0
22 March 2011
Dombivli Nagari Sahakari Bank Limited
0
28 March 2011
Dombivli Nagari Sahakari Bank Limited
0
11 October 2012
Dombivli Nagari Sahakari Bank Limited
0
31 October 2012
Dombivli Nagari Sahakari Bank Limited
0
22 March 2011
Dombivli Nagari Sahakari Bank Limited
0
28 March 2011
Dombivli Nagari Sahakari Bank Limited
0
11 October 2012
Dombivli Nagari Sahakari Bank Limited
0
31 October 2012
Dombivli Nagari Sahakari Bank Limited
0
22 March 2011
Dombivli Nagari Sahakari Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-05112020-signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Optional Attachment-(1)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed