Company Information
CIN
Status
Date of Incorporation
18 March 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicle Bodies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priscilla Walter Buthello
Director/Designated Partner
over 7 years ago
over 7 years ago
Sadashiv Sanjeev Shetty
Managing Director
almost 43 years ago
almost 43 years ago
Past Directors
Walter Anthony Buthello
Managing Director
almost 43 years ago
almost 43 years ago
Charges
30 October 2015
Dewan Housing Finance Corporation Limited
10 Crore
04 February 2003
The Kurla Nagrik Sahakari Bank Ltd.
6 Crore
20 March 1999
Kurla Nagarik Sahakari Bank Ltd.
1 Crore
27 May 1998
Kurla Nagarik Sahakari Bank Ltd.
96 Lak
19 March 1993
The Kurla Nagrik Sahakari Bank Ltd.
6 Crore
19 March 1993
Kurla Nagarik Sahakari Bank Ltd.
20 Lak
07 April 1983
Syndicate Bank
9 Lak
04 January 1983
Abyudsya Co-op. Bank Ltd.
7 Lak
04 March 2022
State Bank Of India
0
19 March 1993
The Kurla Nagrik Sahakari Bank Ltd.
0
04 February 2003
The Kurla Nagrik Sahakari Bank Ltd.
0
20 March 1999
Kurla Nagarik Sahakari Bank Ltd.
0
19 March 1993
Kurla Nagarik Sahakari Bank Ltd.
0
27 May 1998
Kurla Nagarik Sahakari Bank Ltd.
0
07 April 1983
Syndicate Bank
0
04 January 1983
Abyudsya Co-op. Bank Ltd.
0
30 October 2015
Dewan Housing Finance Corporation Limited
0
04 March 2022
State Bank Of India
0
19 March 1993
The Kurla Nagrik Sahakari Bank Ltd.
0
04 February 2003
The Kurla Nagrik Sahakari Bank Ltd.
0
20 March 1999
Kurla Nagarik Sahakari Bank Ltd.
0
19 March 1993
Kurla Nagarik Sahakari Bank Ltd.
0
27 May 1998
Kurla Nagarik Sahakari Bank Ltd.
0
07 April 1983
Syndicate Bank
0
04 January 1983
Abyudsya Co-op. Bank Ltd.
0
30 October 2015
Dewan Housing Finance Corporation Limited
0
Documents
Form DPT-3-19122020_signed
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form DPT-3-11062020-signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(3)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(4)-28102019
Optional Attachment-(2)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-24102019
Form DPT-3-27062019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-12112017
Form DIR-12-28102017_signed
Acknowledgement received from company-28022017
Proof of dispatch-28022017