Company Information

CIN
Status
Date of Incorporation
17 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
50,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayshree Prashant Shiledar
Jayshree Prashant Shiledar
Director/Designated Partner
over 1 year ago
Prashant Jagannath Shiledar
Prashant Jagannath Shiledar
Director
about 25 years ago

Past Directors

Kasi Girish Rao
Kasi Girish Rao
Additional Director
almost 8 years ago
Kancherla Sreenivas Rao
Kancherla Sreenivas Rao
Additional Director
about 8 years ago
Anil Kumar Gupta .
Anil Kumar Gupta .
Director
almost 10 years ago
Sanjay Keshav Lagad
Sanjay Keshav Lagad
Director
almost 11 years ago

Charges

22 Crore
30 May 2015
Apna Sahakari Bank Limited
18 Crore
28 December 2005
Bank Of Maharashtra
3 Crore
07 February 2012
Bank Of Baroda
7 Crore
14 February 2012
Bank Of Baroda
7 Crore
07 February 2012
Bank Of Baroda
0
28 December 2005
Bank Of Maharashtra
0
14 February 2012
Bank Of Baroda
0
30 May 2015
Others
0
07 February 2012
Bank Of Baroda
0
28 December 2005
Bank Of Maharashtra
0
14 February 2012
Bank Of Baroda
0
30 May 2015
Others
0
07 February 2012
Bank Of Baroda
0
28 December 2005
Bank Of Maharashtra
0
14 February 2012
Bank Of Baroda
0
30 May 2015
Others
0

Documents

Form DIR-12-08102020_signed
Optional Attachment-(1)-08102020
Evidence of cessation;-08102020
Form INC-28-02092020-signed
Optional Attachment-(2)-13082020
Optional Attachment-(3)-13082020
Optional Attachment-(1)-13082020
Copy of court order or NCLT or CLB or order by any other competent authority.-13082020
Form ADT-1-02012020_signed
Copy of resolution passed by the company-02012020
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Form DIR-12-02012020_signed
Optional Attachment-(1)-31122019
Form MGT-7-14122019_signed
Form INC-22-13122019_signed
Copy of board resolution authorizing giving of notice-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-04122017_signed
Form MGT-7-03122017_signed
Form AOC-4(XBRL)-03122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017