Company Information

CIN
Status
Date of Incorporation
05 July 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
32,153,680
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Ratnakar Gawande
Nitin Ratnakar Gawande
Director/Designated Partner
almost 2 years ago
Shekhar Maruti Thakur
Shekhar Maruti Thakur
Director/Designated Partner
over 3 years ago
Sharad Maruti Thakur
Sharad Maruti Thakur
Director/Designated Partner
over 3 years ago

Past Directors

Madhav Sharadchandra Khadilkar
Madhav Sharadchandra Khadilkar
Director
almost 13 years ago
Vinayak Ratnakar Gawande
Vinayak Ratnakar Gawande
Director
about 15 years ago
Anant Ratnakar Gawande
Anant Ratnakar Gawande
Director
over 18 years ago
Rajiv Nevgi Meghashyam
Rajiv Nevgi Meghashyam
Director
over 18 years ago
Dipan Vinaykant Merchant
Dipan Vinaykant Merchant
Director
over 19 years ago

Charges

125 Crore
28 December 2017
Catalyst Trusteeship Limited
100 Crore
01 October 2001
Axis Bank Limited
20 Crore
01 July 1998
Idbi Bank Limited
5 Crore
10 May 1995
Unionbank Of India
50 Lak
25 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
17 Lak
07 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
5 Lak
28 December 2017
Others
0
25 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
10 May 1995
Unionbank Of India
0
01 July 1998
Idbi Bank Limited
0
01 October 2001
Axis Bank Limited
0
07 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
28 December 2017
Others
0
25 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
10 May 1995
Unionbank Of India
0
01 July 1998
Idbi Bank Limited
0
01 October 2001
Axis Bank Limited
0
07 July 2008
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form MGT-14-03032020_signed
Form INC-22-03032020_signed
Copies of the utility bills as mentioned above (not older than two months)-03032020
Copy of board resolution authorizing giving of notice-03032020
Optional Attachment-(2)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Optional Attachment-(1)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form ADT-3-14122019_signed
Form ADT-1-02122019_signed
Copy of the intimation sent by company-02122019
Optional Attachment-(1)-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Resignation letter-30112019
Form DIR-12-09112019_signed
Notice of resignation;-07112019
Evidence of cessation;-07112019
Optional Attachment-(1)-07112019
Form BEN - 2-26092019_signed
Declaration under section 90-19092019
Form DIR-12-01082019_signed
Optional Attachment-(1)-30072019
Notice of resignation;-30072019