Company Information

CIN
Status
Date of Incorporation
22 April 1960
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
55,128,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vayu Ramesh Garware
Vayu Ramesh Garware
Director/Designated Partner
over 1 year ago
Milind Anant Kamat
Milind Anant Kamat
Director/Designated Partner
over 1 year ago
Anil Sadashiv Wagle
Anil Sadashiv Wagle
Director/Designated Partner
over 2 years ago
Mayuri Vayu Garware
Mayuri Vayu Garware
Director
over 2 years ago
Santosh Shrikrishna Purohit
Santosh Shrikrishna Purohit
Director/Designated Partner
over 2 years ago
Shridhar Shrikrishna Rajpathak
Shridhar Shrikrishna Rajpathak
Director
over 27 years ago

Past Directors

Apoorva Abhishek Kelkar
Apoorva Abhishek Kelkar
Company Secretary
over 8 years ago
Vasant Suryakant Sardesai
Vasant Suryakant Sardesai
Additional Director
about 12 years ago
Shrikant Pandharinath Kulkarni
Shrikant Pandharinath Kulkarni
Additional Director
almost 13 years ago
Ramesh Bhalchandra Garware
Ramesh Bhalchandra Garware
Director
over 14 years ago
Sanjay Bamne
Sanjay Bamne
Director
over 23 years ago
Shripad Mukund Kuvelker
Shripad Mukund Kuvelker
Director
over 47 years ago

Charges

7 Crore
13 February 1995
The Vysya Bank Ltd.
5 Crore
14 March 1994
Bank Of India
1 Crore
24 March 1992
The Saraswt Co-op. Bank Ltd.
14 Lak
28 October 1989
Bank Of India
9 Lak
09 November 1982
Canara Bank
73 Lak
21 April 1975
Bank Of India
2 Lak
01 February 1974
Icici Limited
20 Lak
16 May 1973
Bank Of India
15 Lak
19 December 1972
Bank Of India
3 Lak
13 March 1972
Central Bank Of India
15 Lak
18 June 1969
The Central Bank Of India Ltd.
10 Lak
28 March 1963
Devkaran Nanjee Banking
75 Thousand
01 February 1974
Icici Limited
0
24 March 1992
The Saraswt Co-op. Bank Ltd.
0
13 February 1995
The Vysya Bank Ltd.
0
16 May 1973
Bank Of India
0
21 April 1975
Bank Of India
0
28 October 1989
Bank Of India
0
14 March 1994
Bank Of India
0
13 March 1972
Central Bank Of India
0
19 December 1972
Bank Of India
0
18 June 1969
The Central Bank Of India Ltd.
0
28 March 1963
Devkaran Nanjee Banking
0
09 November 1982
Canara Bank
0
01 February 1974
Icici Limited
0
24 March 1992
The Saraswt Co-op. Bank Ltd.
0
13 February 1995
The Vysya Bank Ltd.
0
16 May 1973
Bank Of India
0
21 April 1975
Bank Of India
0
28 October 1989
Bank Of India
0
14 March 1994
Bank Of India
0
13 March 1972
Central Bank Of India
0
19 December 1972
Bank Of India
0
18 June 1969
The Central Bank Of India Ltd.
0
28 March 1963
Devkaran Nanjee Banking
0
09 November 1982
Canara Bank
0

Documents

Form MGT-7-05022024_signed
Form BEN - 2-17012024_signed
Declaration under section 90-17012024
Form AOC-4-02012024_signed
Optional Attachment-(2)-24112023
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
Form MGT-7-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Optional Attachment-(1)-26102023
Form AOC-4-26102023
Form MGT-7-29092023_signed
Form AOC-4-28092023_signed
Form PAS-6-22092023_signed
Form DPT-3-07092023_signed
Form MGT-14-07112022
Optional Attachment-(1)-24112022
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form MGT-7-25112022
Optional Attachment-(2)-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form AOC-4-24112022
Form PAS-6-15112022
Optional Attachment-(1)-15112022
Auditor?s certificate-28062022
Form DPT-3-28062022
Form PAS-6-25052022_signed