Company Information
CIN
Status
Date of Incorporation
22 June 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raju Shete
Director
almost 23 years ago
almost 23 years ago
Hemal Raju Shete
Director
over 31 years ago
over 31 years ago
Charges
25 September 2019
Icici Bank Limited
20 Crore
21 June 2018
Yes Bank Limited
33 Crore
11 August 2008
Thane Bharat Sahakari Bank Ltd.
5 Crore
28 April 2005
Icici Bank Ltd
8 Crore
07 December 2020
Bank Of Maharashtra
9 Crore
21 June 2018
Yes Bank Limited
0
25 September 2019
Others
0
07 December 2020
Others
0
11 August 2008
Thane Bharat Sahakari Bank Ltd.
0
28 April 2005
Icici Bank Ltd
0
21 June 2018
Yes Bank Limited
0
25 September 2019
Others
0
07 December 2020
Others
0
11 August 2008
Thane Bharat Sahakari Bank Ltd.
0
28 April 2005
Icici Bank Ltd
0
Documents
Form DPT-3-03112020-signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-07102019_signed
Particulars of all joint charge holders;-07102019
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191007
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form INC-22-13122018_signed
Form MGT-14-13122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
