Company Information

CIN
Status
Date of Incorporation
06 August 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,135,670
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Yuvraj Tembhurne
Priti Yuvraj Tembhurne
Director/Designated Partner
about 1 year ago
Darshana Lanjewar Prabhakar
Darshana Lanjewar Prabhakar
Director/Designated Partner
about 1 year ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 11 years ago
Shailendra Suryapal Singh
Shailendra Suryapal Singh
Director
about 12 years ago
Jaykumar Ramesh Varma
Jaykumar Ramesh Varma
Director
over 20 years ago

Past Directors

Neeta Manish Mehta
Neeta Manish Mehta
Additional Director
over 2 years ago
Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Additional Director
over 3 years ago
Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
almost 9 years ago
Shivam Sharma
Shivam Sharma
Director
over 12 years ago
Nishant Vijay Agnihotri
Nishant Vijay Agnihotri
Additional Director
over 14 years ago
Kawdu Pandurang Zade
Kawdu Pandurang Zade
Director
over 15 years ago

Charges

0
11 August 2015
Samruddhi Co-operative Bank Ltd
80 Lak
13 January 2011
Shikshak Sahakari Bank Limited
2 Crore
11 August 2015
Samruddhi Co-operative Bank Ltd
0
13 January 2011
Shikshak Sahakari Bank Limited
0
11 August 2015
Samruddhi Co-operative Bank Ltd
0
13 January 2011
Shikshak Sahakari Bank Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form CHG-4-17052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Letter of the charge holder stating that the amount has been satisfied-15052019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-18112017
Form DIR-12-22092017_signed
Optional Attachment-(3)-21092017
Optional Attachment-(2)-21092017