Company Information
CIN
Status
Date of Incorporation
12 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mustafa Yusufbhai Kalva
Director/Designated Partner
about 1 year ago
about 1 year ago
Vikrant Rajendra Utekar
Director
almost 15 years ago
almost 15 years ago
Rajendra Shankar Utekar
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Madhushri Madhukar Padval
Director
over 19 years ago
over 19 years ago
Charges
22 August 2012
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Limited
50 Lak
22 August 2012
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Limited
0
22 August 2012
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Limited
0
22 August 2012
Dattatray Maharaj Kalambe Jaoli Sahakari Bank Limited
0
Documents
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Notice of resignation;-19062019
Optional Attachment-(1)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form23AC-290415 for the FY ending on-310314.OCT
FormSchV-290415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-060213 for the FY ending on-280812.OCT
Form23AC-060213 for the FY ending on-310312.OCT
Form 8-170912.OCT
Certificate of Registration of Mortgage-150912.PDF
Certificate of Registration of Mortgage-150912.PDF
Optional Attachment 1-150912.PDF
Instrument of creation or modification of charge-150912.PDF
Certificate of Registration of Mortgage-150912.PDF
Form 23B for period 010411 to 310312-270911.OCT
FormSchV-240212 for the FY ending on-310311.OCT