Company Information

CIN
Status
Date of Incorporation
03 May 1957
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 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantanu Somesh Sathe
Shantanu Somesh Sathe
Director
about 1 year ago
Sharmila Shantanu Sathe
Sharmila Shantanu Sathe
Director/Designated Partner
over 3 years ago
Suhasini Somesh Sathe
Suhasini Somesh Sathe
Director/Designated Partner
almost 12 years ago
Kedarnath Somesh Sathe
Kedarnath Somesh Sathe
Director
almost 19 years ago

Past Directors

Bhalchandra Ganesh Vaidya
Bhalchandra Ganesh Vaidya
Director
over 49 years ago

Charges

14 Crore
04 January 2019
Yes Bank Limited
14 Crore
08 January 2013
Union Bank Of India
1 Crore
23 August 2002
Union Bank Of India
67 Lak
18 April 1991
Union Bank Of India
41 Lak
18 August 2016
Union Bank Of India
1 Crore
21 May 1999
Union Bank Of India
1 Crore
02 April 2005
Union Bank Of India
1 Crore
11 June 2018
Union Bank Of India
1 Crore
26 March 1999
Union Bank Of India
5 Crore
18 August 2016
Union Bank Of India
30 Lak
19 January 2023
Others
0
18 August 2016
Others
0
04 January 2019
Yes Bank Limited
0
26 March 1999
Others
0
11 June 2018
Others
0
21 May 1999
Others
0
02 April 2005
Others
0
18 August 2016
Others
0
23 August 2002
Union Bank Of India
0
08 January 2013
Union Bank Of India
0
18 April 1991
Union Bank Of India
0
19 January 2023
Others
0
18 August 2016
Others
0
04 January 2019
Yes Bank Limited
0
26 March 1999
Others
0
11 June 2018
Others
0
21 May 1999
Others
0
02 April 2005
Others
0
18 August 2016
Others
0
23 August 2002
Union Bank Of India
0
08 January 2013
Union Bank Of India
0
18 April 1991
Union Bank Of India
0

Documents

Form AOC-4-17012024_signed
List of Directors;-16012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012024
Directors report as per section 134(3)-16012024
List of share holders, debenture holders;-16012024
Form MGT-7A-16012024_signed
Form MGT-7A-29092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form AOC-4-27112022_signed
Form MGT-7A-24112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form DPT-3-11072022_signed
List of share holders, debenture holders;-26032022
List of Directors;-26032022
Approval letter for extension of AGM;-26032022
Form MGT-7A-26032022_signed
Form AOC-4-25022022_signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Approval letter of extension of financial year or AGM-14022022
Form DPT-3-20082021_signed
Form CFSS-2020-30062021_signed
Form ADT-1-01042021_signed
Form CHG-1-06032021_signed
Form MGT-7-02032021_signed
List of share holders, debenture holders;-01032021
Approval letter for extension of AGM;-01032021