Company Information

CIN
Status
Date of Incorporation
23 August 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
15,525,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh S Shirke
Santosh S Shirke
Director/Designated Partner
over 1 year ago
Rupendra Sadashiv Patwardhan
Rupendra Sadashiv Patwardhan
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Yadav
Rakesh Kumar Yadav
Director
about 32 years ago

Past Directors

Pramod Baburao Shahapurkar
Pramod Baburao Shahapurkar
Director
over 25 years ago
Gokul Prasad Agrawal
Gokul Prasad Agrawal
Director
almost 30 years ago
Kailash Chandra Gupta
Kailash Chandra Gupta
Director
about 32 years ago

Charges

2 Crore
15 June 1989
Oman International Bank
1 Crore
14 March 1987
State Bank Of Indore
57 Lak
14 March 1987
State Bank Of Indore
0
15 June 1989
Oman International Bank
0
14 March 1987
State Bank Of Indore
0
15 June 1989
Oman International Bank
0

Documents

Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Form INC-22-25092020_signed
Form INC-22-25092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Copies of the utility bills as mentioned above (not older than two months)-23092020
Copy of board resolution authorizing giving of notice-23092020
Form MGT-7-23092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form AOC-4-21082020-signed
Form AOC-4-19082020-signed
Annual return as per schedule V of the Companies Act,1956-13072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-13072020
List of share holders, debenture holders;-13072020
Directors report as per section 134(3)-13072020
Form 23ACA-13072020_signed
Form MGT-7-13072020_signed
Form 20B-13072020_signed
Form 23AC-13072020_signed
Form ADT-1-05072020_signed
Copy of written consent given by auditor-05072020
Copy of the intimation sent by company-05072020
Copy of resolution passed by the company-05072020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05072020