Company Information
CIN
Status
Date of Incorporation
23 September 1980
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 2023
Paid Up Capital
225,400
Authorised Capital
590,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayant Madhavrao Pawar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nicola Pawar
Director
over 7 years ago
over 7 years ago
Past Directors
Sharmila Pawar Shapiro
Additional Director
over 5 years ago
over 5 years ago
Meenaxi Madhav Pawar
Additional Director
over 14 years ago
over 14 years ago
Sunetra Ajit Pawar
Director
over 16 years ago
over 16 years ago
Charges
30 July 2015
Indiabulls Housing Finance Limited
40 Crore
18 August 1993
The Cosmos Co- Op. Bank Ltd.
10 Lak
30 August 1989
Bank Of Baroda
2 Lak
18 March 1989
The Cosmos Co- Op. Bank Ltd.
3 Lak
15 January 1988
Bank Of Maharashtra
1 Lak
10 January 1988
Bank Of Maharashtra
75 Thousand
30 March 2011
Religare Finvest Limited
5 Crore
18 August 1993
The Cosmos Co- Op. Bank Ltd.
0
30 August 1989
Bank Of Baroda
0
30 July 2015
Indiabulls Housing Finance Limited
0
10 January 1988
Bank Of Maharashtra
0
15 January 1988
Bank Of Maharashtra
0
18 March 1989
The Cosmos Co- Op. Bank Ltd.
0
30 March 2011
Religare Finvest Limited
0
18 August 1993
The Cosmos Co- Op. Bank Ltd.
0
30 August 1989
Bank Of Baroda
0
30 July 2015
Indiabulls Housing Finance Limited
0
10 January 1988
Bank Of Maharashtra
0
15 January 1988
Bank Of Maharashtra
0
18 March 1989
The Cosmos Co- Op. Bank Ltd.
0
30 March 2011
Religare Finvest Limited
0
Documents
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Form DPT-3-24082020-signed
Form ADT-1-07122019_signed
Form ADT-3-07122019_signed
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Resignation letter-27112019
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Form DIR-12-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-24102019
Form INC-28-07102019-signed
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Optional Attachment-(2)-25092019
Copy of court order or NCLT or CLB or order by any other competent authority.-25092019
Optional Attachment-(1)-25092019
Form DIR-12-18092019_signed
Optional Attachment-(2)-18092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Interest in other entities;-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(1)-08072019
Auditor?s certificate-08072019