Company Information
CIN
Status
Date of Incorporation
20 March 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
664,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Digambar Dandekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jayant Hari Ranade
Director/Designated Partner
over 2 years ago
over 2 years ago
Subhash Digambar Dandekar
Beneficial Owner
almost 38 years ago
almost 38 years ago
Past Directors
Ravindra Vijaykumar Damle
Additional Director
over 1 year ago
over 1 year ago
Chandrashekhar Dandekar
Director
over 26 years ago
over 26 years ago
Charges
21 March 2002
The Malad Sahakari Bank Ltd.
25 Lak
07 February 1995
Bank Of Maharashtra
20 Lak
21 March 2002
The Malad Sahakari Bank Ltd.
0
07 February 1995
Bank Of Maharashtra
0
21 March 2002
The Malad Sahakari Bank Ltd.
0
07 February 1995
Bank Of Maharashtra
0
21 March 2002
The Malad Sahakari Bank Ltd.
0
07 February 1995
Bank Of Maharashtra
0
21 March 2002
The Malad Sahakari Bank Ltd.
0
07 February 1995
Bank Of Maharashtra
0
Documents
Form PAS-6-13112020_signed
Form PAS-6-16092020_signed
Form BEN - 2-03032020_signed
Declaration under section 90-03032020
Form MGT-7-07112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form MGT-14-20112018-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-25102018
Company CSR policy as per section 135(4)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Altered articles of association-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Altered memorandum of association-17102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Company CSR policy as per section 135(4)-16102017
Directors report as per section 134(3)-16102017
Form AOC-4-16102017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017
Copy of the intimation sent by company-06102017
Copy of resolution passed by the company-06102017
Form AOC-4-22022017_signed