Company Information

CIN
Status
Date of Incorporation
22 August 1986
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
143,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhiraj Sunil Patil
Dhiraj Sunil Patil
Director
about 1 year ago
Sunil Uttamrao Patil
Sunil Uttamrao Patil
Director/Designated Partner
over 1 year ago
Pramila Sunil Patil
Pramila Sunil Patil
Director/Designated Partner
about 20 years ago
Nemichand Lalitaprasad Poddar
Nemichand Lalitaprasad Poddar
Director
about 20 years ago

Past Directors

Vipul Nemichand Poddar
Vipul Nemichand Poddar
Director
over 24 years ago

Charges

7 Crore
05 March 2019
Bank Of Maharashtra
2 Crore
29 September 2018
Icici Bank Limited
70 Lak
03 December 2014
Icici Bank Limited
16 Lak
06 December 2013
Bank Of Maharashtra
2 Crore
03 March 2020
Bank Of Maharashtra
1 Crore
25 March 2023
Hdfc Bank Limited
0
06 December 2013
Others
0
03 March 2020
Others
0
29 September 2018
Others
0
05 March 2019
Others
0
03 December 2014
Icici Bank Limited
0
25 March 2023
Hdfc Bank Limited
0
06 December 2013
Others
0
03 March 2020
Others
0
29 September 2018
Others
0
05 March 2019
Others
0
03 December 2014
Icici Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-31032020
Optional Attachment-(1)-31032020
Form CHG-1-31032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200331
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-30052019
Auditor?s certificate-30052019
Form CHG-1-28032019_signed
Optional Attachment-(1)-28032019
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form ADT-1-13102017_signed