Company Information

CIN
Status
Date of Incorporation
19 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Laxman Utekar
Dhananjay Laxman Utekar
Director/Designated Partner
over 1 year ago
Saurabh Paresh Bhuta
Saurabh Paresh Bhuta
Director/Designated Partner
almost 2 years ago
Harsha Paresh Bhuta
Harsha Paresh Bhuta
Director/Designated Partner
almost 2 years ago

Past Directors

Paresh Pratapray Bhuta
Paresh Pratapray Bhuta
Director
over 26 years ago

Charges

0
06 December 2012
State Bank Of Patiala
50 Lak
06 December 2012
State Bank Of Patiala
0
06 December 2012
State Bank Of Patiala
0
06 December 2012
State Bank Of Patiala
0
06 December 2012
State Bank Of Patiala
0

Documents

Form DPT-3-17092020-signed
Optional Attachment-(2)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Optional Attachment-(1)-17012020
Form AOC-4-17012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Evidence of cessation;-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DIR-12-18112019_signed
Declaration by first director-18112019
Form DPT-3-02072019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
Form AOC-4-28122016_signed