Company Information

CIN
Status
Date of Incorporation
17 June 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
215,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Motilal Katariya
Ashok Motilal Katariya
Director/Designated Partner
over 1 year ago
Astha Ashish Kataria
Astha Ashish Kataria
Director/Designated Partner
over 1 year ago
Ashish Ashok Kataria
Ashish Ashok Kataria
Director/Designated Partner
almost 2 years ago

Past Directors

Nishant Narendra Shakadwipi
Nishant Narendra Shakadwipi
Additional Director
over 4 years ago
Ramanlal Bansilal Parakh
Ramanlal Bansilal Parakh
Director
over 41 years ago
Narendra Ramswarup Shakadwipi
Narendra Ramswarup Shakadwipi
Director
over 41 years ago

Charges

5 Lak
07 February 1989
Nashik Road Deolal Vyapari Shakari Bank Ltd.
2 Lak
02 November 1988
Nashik Road Deolali Vaypari Sahakari Bank Ltd.
1 Lak
25 March 1987
Nashik Road Deolali Vaypari Sahakari Bank Ltd.
2 Lak
26 November 2005
Cnara Bank
5 Crore
25 March 2004
The Kopargaon Peoples Co-op. Bank Ltd.
5 Lak
18 February 1999
Shreelakh Nagari Sahakari Adhikosh Ltd.
15 Lak
03 April 2003
Srilekha Nagri Sahakari Ltd.
12 Lak
14 August 2002
Sicom Limited
2 Crore
02 November 1988
Nashik Road Deolali Vaypari Sahakari Bank Ltd.
0
03 April 2003
Srilekha Nagri Sahakari Ltd.
0
07 February 1989
Nashik Road Deolal Vyapari Shakari Bank Ltd.
0
26 November 2005
Cnara Bank
0
14 August 2002
Sicom Limited
0
25 March 1987
Nashik Road Deolali Vaypari Sahakari Bank Ltd.
0
25 March 2004
The Kopargaon Peoples Co-op. Bank Ltd.
0
18 February 1999
Shreelakh Nagari Sahakari Adhikosh Ltd.
0
02 November 1988
Nashik Road Deolali Vaypari Sahakari Bank Ltd.
0
03 April 2003
Srilekha Nagri Sahakari Ltd.
0
07 February 1989
Nashik Road Deolal Vyapari Shakari Bank Ltd.
0
26 November 2005
Cnara Bank
0
14 August 2002
Sicom Limited
0
25 March 1987
Nashik Road Deolali Vaypari Sahakari Bank Ltd.
0
25 March 2004
The Kopargaon Peoples Co-op. Bank Ltd.
0
18 February 1999
Shreelakh Nagari Sahakari Adhikosh Ltd.
0

Documents

Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-23082019_signed
Declaration under section 90-23082019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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
Form AOC-5-24072018-signed
Copy of board resolution-03072018