Company Information

CIN
Status
Date of Incorporation
26 August 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
70,500,000
Authorised Capital
70,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjyot Rangnekar Nilesh
Sanjyot Rangnekar Nilesh
Director/Designated Partner
over 1 year ago
Smita Satish Ghag
Smita Satish Ghag
Director/Designated Partner
almost 2 years ago
Sushant Keru Hirve
Sushant Keru Hirve
Director/Designated Partner
about 5 years ago
Rajesh Dilip Mhatre
Rajesh Dilip Mhatre
Nominee Director
over 10 years ago
Amit Nandkumar Kadwe
Amit Nandkumar Kadwe
Additional Director
over 11 years ago
Mangesh Sudhakar Puranik
Mangesh Sudhakar Puranik
Director
over 15 years ago
Bhaskar Devidas Kamat
Bhaskar Devidas Kamat
Director
over 15 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
almost 16 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 16 years ago

Past Directors

Maninder Singh Chhabra
Maninder Singh Chhabra
Director
over 8 years ago
Deepak Balvant Chitnis
Deepak Balvant Chitnis
Nominee Director
over 10 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
over 11 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 12 years ago
Ramnandanam Omprakash Pandey
Ramnandanam Omprakash Pandey
Director
over 15 years ago
Udaykumar Namdeo Gamare
Udaykumar Namdeo Gamare
Additional Director
about 16 years ago

Charges

0
27 June 2014
Stci Finance Limited
30 Crore
18 January 2010
Punjab & Sind Bank
25 Crore
06 April 2009
Punjab & Sind Bank
30 Crore
18 January 2010
Punjab & Sind Bank
0
27 June 2014
Stci Finance Limited
0
06 April 2009
Punjab & Sind Bank
0
18 January 2010
Punjab & Sind Bank
0
27 June 2014
Stci Finance Limited
0
06 April 2009
Punjab & Sind Bank
0

Documents

Form DPT-3-12052020-signed
Form INC-28-03042020-signed
Optional Attachment-(1)-19032020
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(4)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(1)-05022020
Approval letter for extension of AGM;-05022020
List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Approval letter of extension of financial year of AGM-28012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form AOC-4(XBRL)-28012020_signed
Form DIR-12-10012020_signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form DPT-3-26062019
Form DIR-12-20062019_signed
Interest in other entities;-20062019
Optional Attachment-(3)-20062019
Optional Attachment-(2)-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Notice of resignation;-20062019
Evidence of cessation;-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(2)-02022019
Optional Attachment-(1)-02022019
-02022019