Company Information
CIN
Status
Date of Incorporation
03 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,660,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Ramakant Subhedar
Individual Promoter
over 6 years ago
over 6 years ago
Kiritkumar Ramniklal Kanakiya
Director
almost 18 years ago
almost 18 years ago
Past Directors
Swapnil Vasant Keni
Additional Director
over 6 years ago
over 6 years ago
Abhijit Kishore Avarrsekar
Additional Director
almost 15 years ago
almost 15 years ago
Kishore Krishnarao Avarsekar
Director
almost 18 years ago
almost 18 years ago
Charges
30 June 2017
Cfm Asset Reconstruction Private Limited
71 Crore
30 June 2017
Others
0
30 June 2017
Others
0
30 June 2017
Others
0
Documents
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-03072019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-20062019
Copy of resolution passed by the company-20062019
Copy of written consent given by auditor-20062019
Optional Attachment-(1)-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Optional Attachment-(2)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Notice of resignation;-23082018
Form DIR-12-23082018_signed