Company Information

CIN
Status
Date of Incorporation
19 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Omprakash Dhoot
Nikhil Omprakash Dhoot
Director/Designated Partner
about 1 year ago
Deven Jethalal Soni
Deven Jethalal Soni
Director/Designated Partner
over 1 year ago
Deepak Vishwanath
Deepak Vishwanath
Director/Designated Partner
over 1 year ago
Neeraj Dharmesh Garg
Neeraj Dharmesh Garg
Director/Designated Partner
over 2 years ago
Narayan Padmakar Tekade
Narayan Padmakar Tekade
Director/Designated Partner
about 4 years ago
Rahulkumar Ramanlal Kasaliwal
Rahulkumar Ramanlal Kasaliwal
Director/Designated Partner
over 6 years ago

Past Directors

Raju Anant Bailur
Raju Anant Bailur
Additional Director
over 4 years ago
Kammal Kuldipraj Kapoor
Kammal Kuldipraj Kapoor
Director
over 7 years ago
Changdeo Laxman Kadam
Changdeo Laxman Kadam
Additional Director
over 8 years ago
Janak Rawal Jaganath
Janak Rawal Jaganath
Director
over 8 years ago
Murali Krishnamoorthy Iyer
Murali Krishnamoorthy Iyer
Additional Director
over 8 years ago
Uday Keshav Walavalkar
Uday Keshav Walavalkar
Additional Director
over 8 years ago
Abhay Pethe Hanmant
Abhay Pethe Hanmant
Director
over 9 years ago
Salim Dawood Memon
Salim Dawood Memon
Director
over 10 years ago
Uday Prabhakar Kulkarni
Uday Prabhakar Kulkarni
Director
over 13 years ago
Anand Purushottam Wagh
Anand Purushottam Wagh
Director
over 13 years ago
Vishwas Vinayak Vakatkar
Vishwas Vinayak Vakatkar
Director
over 15 years ago
Anand Shriniwas Acharya
Anand Shriniwas Acharya
Director
over 15 years ago
Pundlik Ramdas Kolhe
Pundlik Ramdas Kolhe
Director
over 15 years ago
Narayan Ganpat Mane
Narayan Ganpat Mane
Director
about 22 years ago
Shyamkumar Omprakash Agarwal
Shyamkumar Omprakash Agarwal
Director
over 24 years ago
Ratnakar Tukaram Bandodkar
Ratnakar Tukaram Bandodkar
Director
about 30 years ago
Ramesh Gopalka
Ramesh Gopalka
Director
about 30 years ago
Nandakumar Vaman Bhagwat
Nandakumar Vaman Bhagwat
Director
about 30 years ago

Charges

50 Lak
13 January 1999
The United Western Bank Ltd.
50 Lak
13 January 1999
The United Western Bank Ltd.
0
13 January 1999
The United Western Bank Ltd.
0
13 January 1999
The United Western Bank Ltd.
0
13 January 1999
The United Western Bank Ltd.
0
13 January 1999
The United Western Bank Ltd.
0

Documents

Form DIR-12-19102020_signed
Optional Attachment-(3)-18102020
Optional Attachment-(1)-18102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102020
Optional Attachment-(2)-18102020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form INC-22-20072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072019
Optional Attachment-(2)-20072019
Copies of the utility bills as mentioned above (not older than two months)-20072019
Optional Attachment-(1)-20072019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form DIR-12-27092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Optional Attachment-(1)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form ADT-1-11092018_signed
Copy of resolution passed by the company-11092018
Copy of the intimation sent by company-11092018
Copy of written consent given by auditor-11092018