Company Information
CIN
Status
Date of Incorporation
24 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumud Madhukar Naik
Director
almost 22 years ago
almost 22 years ago
Anvay Madhukar Naik
Director
over 22 years ago
over 22 years ago
Charges
02 September 2013
Bank Of India
2 Crore
01 November 2012
Bank Of India
1 Crore
12 March 2009
Bank Of India
12 Crore
12 March 2009
Bank Of India
10 Crore
08 July 2008
Bank Of India
1 Crore
20 July 2010
Reliance Consumer Finance Private Limited
2 Crore
31 July 2013
Bank Of India
1 Crore
19 June 2008
Kotak Mahindra Bank Limited
2 Crore
24 July 2007
Citibank N. A.
1 Crore
10 November 2003
Maratha Sahakari Bank Limited
50 Lak
12 March 2009
Bank Of India
0
31 July 2013
Bank Of India
0
08 July 2008
Bank Of India
0
20 July 2010
Reliance Consumer Finance Private Limited
0
19 June 2008
Kotak Mahindra Bank Limited
0
02 September 2013
Bank Of India
0
01 November 2012
Bank Of India
0
10 November 2003
Maratha Sahakari Bank Limited
0
24 July 2007
Citibank N. A.
0
12 March 2009
Bank Of India
0
12 March 2009
Bank Of India
0
31 July 2013
Bank Of India
0
08 July 2008
Bank Of India
0
20 July 2010
Reliance Consumer Finance Private Limited
0
19 June 2008
Kotak Mahindra Bank Limited
0
02 September 2013
Bank Of India
0
01 November 2012
Bank Of India
0
10 November 2003
Maratha Sahakari Bank Limited
0
24 July 2007
Citibank N. A.
0
12 March 2009
Bank Of India
0
12 March 2009
Bank Of India
0
31 July 2013
Bank Of India
0
08 July 2008
Bank Of India
0
20 July 2010
Reliance Consumer Finance Private Limited
0
19 June 2008
Kotak Mahindra Bank Limited
0
02 September 2013
Bank Of India
0
01 November 2012
Bank Of India
0
10 November 2003
Maratha Sahakari Bank Limited
0
24 July 2007
Citibank N. A.
0
12 March 2009
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
List of share holders, debenture holders;-26082016
Directors report as per section 134(3)-26082016
Form AOC-4-26082016_signed
Form MGT-7-26082016_signed
Form AOC-4-041215.OCT
Form MGT-7-201115.OCT
Form MGT-14-120215.OCT
Optional Attachment 1-120215.PDF
Copy of resolution-120215.PDF
FormSchV-110215 for the FY ending on-310314.OCT
Form66-110215 for the FY ending on-310314.OCT
Form23AC-110215 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-151014.OCT
Form DIR-11-141014.OCT
Copy of resolution-300914.PDF
Form DIR-12-070814.OCT
Evidence of cessation-070814.PDF
Form CHG-4-260714.OCT
Letter of the charge holder-230714.PDF
Memorandum of satisfaction of Charge-230714.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
Form 18-081113.OCT
FormSchV-311013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101012.OCT
Form 23B for period 010413 to 310314-071013.OCT