Company Information
CIN
Status
Date of Incorporation
24 April 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rupchand Ramdas Narkhede
Director
over 12 years ago
over 12 years ago
Past Directors
Shailesh Rupchand Narkhede
Additional Director
almost 13 years ago
almost 13 years ago
Manoj Rupchand Narkhede
Additional Director
almost 13 years ago
almost 13 years ago
Amitabh Jagatnarain Gupta
Director
over 27 years ago
over 27 years ago
Arun Kumar Jaiswal
Director
almost 29 years ago
almost 29 years ago
Avnish Jagatnarain Gupta
Director
almost 29 years ago
almost 29 years ago
Charges
29 August 2019
Siemens Financial Services Private Limited
2 Crore
15 March 2019
Kotak Mahindra Bank Limited
9 Crore
28 February 2019
Kotak Mahindra Bank Limited
2 Crore
09 July 2015
Saraswat Co-operative Bank Limited
9 Crore
10 March 1994
The Shamrao Vithal Co- Op. Bank Ltd.
7 Lak
28 February 2019
Others
0
29 August 2019
Others
0
09 July 2015
Others
0
15 March 2019
Others
0
10 March 1994
The Shamrao Vithal Co- Op. Bank Ltd.
0
28 February 2019
Others
0
29 August 2019
Others
0
09 July 2015
Others
0
15 March 2019
Others
0
10 March 1994
The Shamrao Vithal Co- Op. Bank Ltd.
0
28 February 2019
Others
0
29 August 2019
Others
0
09 July 2015
Others
0
15 March 2019
Others
0
10 March 1994
The Shamrao Vithal Co- Op. Bank Ltd.
0
Documents
Form ADT-1-06112020_signed
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(1)-05112020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form CHG-1-23102019_signed
Instrument(s) of creation or modification of charge;-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190715
Form DPT-3-28062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MSME FORM I-29052019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Form CHG-1-26032019_signed
Instrument(s) of creation or modification of charge;-26032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
