Company Information

CIN
Status
Date of Incorporation
14 March 2005
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
112,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Ankush Raut
Akshay Ankush Raut
Director/Designated Partner
over 1 year ago
Arun Prataprao Kadam
Arun Prataprao Kadam
Director/Designated Partner
about 4 years ago

Past Directors

Rakesh Arunrao Kadam
Rakesh Arunrao Kadam
Additional Director
over 9 years ago
Rahul Arun Kadam
Rahul Arun Kadam
Director
over 9 years ago
Sulabha Balasaheb Kadam
Sulabha Balasaheb Kadam
Director
over 10 years ago
Balasaheb Abasaheb Kadam
Balasaheb Abasaheb Kadam
Director
over 11 years ago

Charges

69 Crore
29 July 2015
Asrec (india) Limited
2 Crore
04 June 2015
State Bank Of India
5 Crore
07 April 2015
Central Bank Of India
15 Crore
02 December 2014
Indian Overseas Bank
20 Crore
07 July 2014
Lakshmi Vilas Bank Limited
20 Crore
28 March 2014
Bank Of India
2 Crore
28 March 2014
Bank Of India
2 Crore
28 March 2014
Bank Of India
2 Crore
29 July 2015
Others
0
07 July 2014
Lakshmi Vilas Bank Limited
0
02 December 2014
Indian Overseas Bank
0
28 March 2014
Bank Of India
0
04 June 2015
State Bank Of India
0
07 April 2015
Central Bank Of India
0
28 March 2014
Bank Of India
0
28 March 2014
Bank Of India
0
29 July 2015
Others
0
07 July 2014
Lakshmi Vilas Bank Limited
0
02 December 2014
Indian Overseas Bank
0
28 March 2014
Bank Of India
0
04 June 2015
State Bank Of India
0
07 April 2015
Central Bank Of India
0
28 March 2014
Bank Of India
0
28 March 2014
Bank Of India
0
29 July 2015
Others
0
07 July 2014
Lakshmi Vilas Bank Limited
0
02 December 2014
Indian Overseas Bank
0
28 March 2014
Bank Of India
0
04 June 2015
State Bank Of India
0
07 April 2015
Central Bank Of India
0
28 March 2014
Bank Of India
0
28 March 2014
Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form CHG-1-08102018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181008
Instrument(s) of creation or modification of charge;-10082018
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed