Company Information
CIN
Status
Date of Incorporation
27 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,045,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shashikant Chandrakant Shelke
Director/Designated Partner
over 1 year ago
over 1 year ago
Pramila Sheshrao Shelke
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
29 September 2016
The Saraswat Co-operative Bank Ltd
14 Lak
17 July 2015
Nkgsb Co-op Bank Ltd.
2 Crore
04 September 2013
The Shamrao- Vithal Co-operative Bank
43 Lak
23 January 2020
Nkgsb Co-op Bank Ltd.
80 Lak
28 March 2023
Nkgsb Co Operative Bank Ltd
1 Crore
23 March 2022
Nkgsb Co Operative Bank Ltd
1 Crore
28 March 2023
Others
0
23 March 2022
Others
0
17 July 2015
Others
0
29 September 2016
Others
0
23 January 2020
Others
0
04 September 2013
The Shamrao- Vithal Co-operative Bank
0
28 March 2023
Others
0
23 March 2022
Others
0
17 July 2015
Others
0
29 September 2016
Others
0
23 January 2020
Others
0
04 September 2013
The Shamrao- Vithal Co-operative Bank
0
28 March 2023
Others
0
23 March 2022
Others
0
17 July 2015
Others
0
29 September 2016
Others
0
23 January 2020
Others
0
04 September 2013
The Shamrao- Vithal Co-operative Bank
0
Documents
Form CHG-1-08122020_signed
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form DPT-3-25042020-signed
Optional Attachment-(1)-12032020
Notice of resignation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Optional Attachment-(1)-19022020
Instrument(s) of creation or modification of charge;-19022020
Form CHG-1-19022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-25062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Instrument(s) of creation or modification of charge;-23022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180223