Company Information
CIN
Status
Date of Incorporation
30 January 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santhosh Sadashiv Shetty
Director/Designated Partner
about 5 years ago
about 5 years ago
Manoj Bhalchandra More
Director/Designated Partner
about 5 years ago
about 5 years ago
Sudarshana Belthangadi
Director
over 21 years ago
over 21 years ago
Yadunarayan Mulki Shetty
Director
almost 38 years ago
almost 38 years ago
Charges
11 June 2001
Corporation Bank
15 Lak
22 May 1993
Syndicate Bank
10 Lak
30 September 1994
Syndicate Bank
6 Lak
31 March 1995
Syndicate Bank
18 Lak
26 February 1990
Syndicate Bank
13 Lak
15 April 1993
Syndicate Bank
2 Lak
17 February 1987
Syndicate Bank
3 Lak
10 September 1997
Syndicate Bank
6 Lak
02 June 1995
Syndicate Bank
7 Lak
11 October 1991
Syndicate Bank
20 Lak
01 August 1995
Syndicate Bank
94 Lak
06 March 1987
Syndicate Bank
10 Lak
26 June 2020
Karnataka Bank Ltd.
1 Crore
26 June 2020
Karnataka Bank Ltd.
0
06 March 1987
Syndicate Bank
0
01 August 1995
Syndicate Bank
0
11 June 2001
Corporation Bank
0
10 September 1997
Syndicate Bank
0
02 June 1995
Syndicate Bank
0
15 April 1993
Syndicate Bank
0
17 February 1987
Syndicate Bank
0
22 May 1993
Syndicate Bank
0
30 September 1994
Syndicate Bank
0
31 March 1995
Syndicate Bank
0
11 October 1991
Syndicate Bank
0
26 February 1990
Syndicate Bank
0
26 June 2020
Karnataka Bank Ltd.
0
06 March 1987
Syndicate Bank
0
01 August 1995
Syndicate Bank
0
11 June 2001
Corporation Bank
0
10 September 1997
Syndicate Bank
0
02 June 1995
Syndicate Bank
0
15 April 1993
Syndicate Bank
0
17 February 1987
Syndicate Bank
0
22 May 1993
Syndicate Bank
0
30 September 1994
Syndicate Bank
0
31 March 1995
Syndicate Bank
0
11 October 1991
Syndicate Bank
0
26 February 1990
Syndicate Bank
0
26 June 2020
Karnataka Bank Ltd.
0
06 March 1987
Syndicate Bank
0
01 August 1995
Syndicate Bank
0
11 June 2001
Corporation Bank
0
10 September 1997
Syndicate Bank
0
02 June 1995
Syndicate Bank
0
15 April 1993
Syndicate Bank
0
17 February 1987
Syndicate Bank
0
22 May 1993
Syndicate Bank
0
30 September 1994
Syndicate Bank
0
31 March 1995
Syndicate Bank
0
11 October 1991
Syndicate Bank
0
26 February 1990
Syndicate Bank
0
Documents
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
Form AOC-4-11032020_signed
Optional Attachment-(1)-09032020
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Optional Attachment-(2)-09032020
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
List of share holders, debenture holders;-27022020
Form DIR-12-11022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020