Company Information

CIN
Status
Date of Incorporation
29 June 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,489,300
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Ramappa Adka
Kishore Ramappa Adka
Director
over 1 year ago
Chetan Maruti Prabhu
Chetan Maruti Prabhu
Additional Director
almost 12 years ago
Sunder Ramappa Adka
Sunder Ramappa Adka
Director
about 17 years ago

Past Directors

Anita Maruti Prabhu
Anita Maruti Prabhu
Director
about 13 years ago
Maruti Pandurang Prabhu
Maruti Pandurang Prabhu
Director
about 13 years ago
Bhaskar Ramappa Uchil
Bhaskar Ramappa Uchil
Director
over 36 years ago

Charges

12 Crore
25 May 2018
Shamrao Vithal Cooperative Bank
1 Crore
25 May 2018
Shamrao Vithal Cooperative Bank
2 Crore
23 April 2013
Svc Co-operative Bank Ltd.
9 Crore
09 November 1990
Maharashtra State Financial Corportion
20 Lak
31 January 1992
Canara Bank
13 Lak
28 September 2004
Canara Bank
4 Crore
31 January 1992
Canara Bank
15 Lak
18 January 1995
Canara Bank
35 Lak
31 January 1992
Canara Bank
15 Lak
27 January 1994
Central Bank
12 Lak
27 March 2002
Maratha Sahakari Bank Ltd
15 Lak
11 July 2000
Mahatha Sahakari Bank Ltd
70 Lak
29 June 2022
Others
0
23 April 2013
Others
0
25 May 2018
Others
0
25 May 2018
Others
0
11 July 2000
Mahatha Sahakari Bank Ltd
0
18 January 1995
Canara Bank
0
27 January 1994
Central Bank
0
31 January 1992
Canara Bank
0
27 March 2002
Maratha Sahakari Bank Ltd
0
28 September 2004
Canara Bank
0
09 November 1990
Maharashtra State Financial Corportion
0
31 January 1992
Canara Bank
0
31 January 1992
Canara Bank
0
29 June 2022
Others
0
23 April 2013
Others
0
25 May 2018
Others
0
25 May 2018
Others
0
11 July 2000
Mahatha Sahakari Bank Ltd
0
18 January 1995
Canara Bank
0
27 January 1994
Central Bank
0
31 January 1992
Canara Bank
0
27 March 2002
Maratha Sahakari Bank Ltd
0
28 September 2004
Canara Bank
0
09 November 1990
Maharashtra State Financial Corportion
0
31 January 1992
Canara Bank
0
31 January 1992
Canara Bank
0

Documents

Form DPT-3-24122020_signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of MGT-8-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-30052019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-19012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-31122018
Form CHG-1-08082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180808
Instrument(s) of creation or modification of charge;-30072018
Letter of the charge holder stating that the amount has been satisfied-21062018
Form CHG-4-21062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180621
Letter of the charge holder stating that the amount has been satisfied-18062018
Form CHG-4-18062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180618