Company Information

CIN
Status
Date of Incorporation
05 October 1981
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
940,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satej Satish Nagwekar
Satej Satish Nagwekar
Director/Designated Partner
about 1 year ago
Mohammadazhar Mohammadhanif Pattalbab
Mohammadazhar Mohammadhanif Pattalbab
Director/Designated Partner
about 1 year ago
Satish Raghunath Nagwekar
Satish Raghunath Nagwekar
Managing Director
over 1 year ago

Past Directors

Shobhana Satish Nagwekar
Shobhana Satish Nagwekar
Director
almost 20 years ago

Charges

15 Lak
25 November 1995
State Bank Of India
12 Lak
21 August 1992
State Bank Of India
3 Lak
01 July 2009
Bank Of Maharashtra
40 Lak
30 June 2009
Bank Of Maharashtra
25 Lak
22 May 1984
The Maharashtra State Financial Corporation
2 Lak
30 June 2009
Bank Of Maharashtra
0
22 May 1984
The Maharashtra State Financial Corporation
0
25 November 1995
State Bank Of India
0
21 August 1992
State Bank Of India
0
01 July 2009
Bank Of Maharashtra
0
30 June 2009
Bank Of Maharashtra
0
22 May 1984
The Maharashtra State Financial Corporation
0
25 November 1995
State Bank Of India
0
21 August 1992
State Bank Of India
0
01 July 2009
Bank Of Maharashtra
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-16092020-signed
Form CHG-4-11072019_signed
Letter of the charge holder stating that the amount has been satisfied-11072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190711
Form CHG-4-06072019_signed
Letter of the charge holder stating that the amount has been satisfied-06072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190706
Form DPT-3-27062019
Form MGT-7-25052019_signed
Form AOC-4-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
List of share holders, debenture holders;-24052019
Directors report as per section 134(3)-24052019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
List of share holders, debenture holders;-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Form CHG-4-29092016_signed
Letter of the charge holder stating that the amount has been satisfied-29092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160929
Form AOC-4-080116.OCT
Copy of resolution-061214.PDF
-071214.OCT