Company Information
CIN
Status
Date of Incorporation
06 April 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajinkya Chandrashekhar Dongare
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinayak Maruti Padelkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Bhaskar Karkera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Pradeep Bhusari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajeev Purushottam Wagh
Director/Designated Partner
about 4 years ago
about 4 years ago
Suman Rajan Raheja
Director
over 9 years ago
over 9 years ago
Vijay Bhagwandas Raheja
Director
over 38 years ago
over 38 years ago
Rajan Beharilal Raheja
Director
over 45 years ago
over 45 years ago
Past Directors
Deepak Bhagwandas Raheja
Director
over 12 years ago
over 12 years ago
Charges
21 August 2020
Rbl Bank Limited
13 Crore
21 August 2020
Others
0
21 August 2020
Others
0
21 August 2020
Others
0
Documents
Form ADT-1-23092020_signed
Form ADT-3-22092020_signed
Resignation letter-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form DPT-3-09052020-signed
Form DIR-12-10022020_signed
Interest in other entities;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-10022020
Notice of resignation;-10022020
Form DPT-3-26062019
Directors report as per section 134(3)-16052019
List of share holders, debenture holders;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017