Company Information

CIN
Status
Date of Incorporation
29 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 May 2023
Paid Up Capital
60,790,700
Authorised Capital
61,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Bhogale
Gaurav Bhogale
Manager/Secretary
over 1 year ago
Madhav Purushottam Joshi
Madhav Purushottam Joshi
Director/Designated Partner
over 1 year ago
Deepak Keshav Ghaisas
Deepak Keshav Ghaisas
Director/Designated Partner
over 1 year ago
Ramchandra Neelkanth Bhogale
Ramchandra Neelkanth Bhogale
Director/Designated Partner
almost 2 years ago
Kedar Keshav Deshpande
Kedar Keshav Deshpande
Director/Designated Partner
almost 2 years ago
Nityanand Jayant Bhogale
Nityanand Jayant Bhogale
Director/Designated Partner
about 6 years ago
Mukund Nilkanth Bhogale
Mukund Nilkanth Bhogale
Director
over 18 years ago

Past Directors

Ajit Gopalrao Soundalgikar
Ajit Gopalrao Soundalgikar
Additional Director
over 6 years ago

Charges

30 Crore
03 October 2018
The Saraswat Co-op Bank Limited
4 Crore
28 August 2018
The Saraswat Co-op Bank Limited
4 Crore
27 August 2018
The Saraswat Co-op Bank Limited
10 Crore
31 July 2018
The Saraswat Co-op Bank Limited
6 Crore
31 July 2018
The Saraswat Co-op Bank Limited
4 Crore
27 July 2018
The Saraswat Co-op Bank Limited
37 Lak
08 March 2017
Solapur Janta Sahakari Bank Limited
5 Crore
06 August 2020
The Saraswat Bank Co-operative Bank Ltd
1 Crore
10 November 2023
Others
0
21 September 2023
Others
0
30 December 2021
Others
0
27 July 2018
Others
0
28 August 2018
Others
0
31 July 2018
Others
0
08 March 2017
Others
0
27 August 2018
Others
0
06 August 2020
Others
0
31 July 2018
Others
0
03 October 2018
Others
0
10 November 2023
Others
0
21 September 2023
Others
0
30 December 2021
Others
0
27 July 2018
Others
0
28 August 2018
Others
0
31 July 2018
Others
0
08 March 2017
Others
0
27 August 2018
Others
0
06 August 2020
Others
0
31 July 2018
Others
0
03 October 2018
Others
0
21 December 2023
Others
0
10 November 2023
Others
0
21 September 2023
Others
0
30 December 2021
Others
0
27 July 2018
Others
0
27 August 2018
Others
0
31 July 2018
Others
0
08 March 2017
Others
0
28 August 2018
Others
0
06 August 2020
Others
0
31 July 2018
Others
0
03 October 2018
Others
0

Documents

Form MSME FORM I-29102020_signed
Form DPT-3-16102020-signed
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form MSME FORM I-10102020_signed
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(1)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
List of share holders, debenture holders;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Form AOC-4-07102020_signed
Form MGT-7-07102020_signed
Form CHG-4-21082020_signed
Letter of the charge holder stating that the amount has been satisfied-21082020
Form DPT-3-01082020-signed
Form MSME FORM I-29062020_signed
Auditor?s certificate-29062020
Optional Attachment-(1)-24062020
Interest in other entities;-24062020
Notice of resignation;-24062020
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Declaration by first director-24062020
Optional Attachment-(1)-20082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082019
Optional Attachment-(2)-20082019
List of share holders, debenture holders;-20082019