Company Information

CIN
Status
Date of Incorporation
03 November 1989
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
5,309,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maruti Pandurang Prabhu
Maruti Pandurang Prabhu
Director
over 1 year ago
Gopal Rajaram Chitnis
Gopal Rajaram Chitnis
Director
over 3 years ago
Chetan Maruti Prabhu
Chetan Maruti Prabhu
Director
almost 12 years ago
Smita Guruprasad Wagle
Smita Guruprasad Wagle
Director
about 24 years ago

Charges

9 Crore
14 March 2005
Corprotiaon Bank
1 Crore
22 March 1999
Canara Bank
18 Lak
12 March 1999
Canara Bank
25 Lak
01 January 1998
Canara Bank
7 Lak
23 March 1994
Maharshtra State Financial Corporation
46 Lak
26 February 2020
Icici Bank Limited
8 Crore
26 February 2020
Others
0
01 January 1998
Canara Bank
0
23 March 1994
Maharshtra State Financial Corporation
0
22 March 1999
Canara Bank
0
14 March 2005
Corprotiaon Bank
0
12 March 1999
Canara Bank
0
26 February 2020
Others
0
01 January 1998
Canara Bank
0
23 March 1994
Maharshtra State Financial Corporation
0
22 March 1999
Canara Bank
0
14 March 2005
Corprotiaon Bank
0
12 March 1999
Canara Bank
0
26 February 2020
Others
0
01 January 1998
Canara Bank
0
23 March 1994
Maharshtra State Financial Corporation
0
22 March 1999
Canara Bank
0
14 March 2005
Corprotiaon Bank
0
12 March 1999
Canara Bank
0
26 February 2020
Others
0
01 January 1998
Canara Bank
0
23 March 1994
Maharshtra State Financial Corporation
0
22 March 1999
Canara Bank
0
14 March 2005
Corprotiaon Bank
0
12 March 1999
Canara Bank
0

Documents

Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Form DPT-3-22102020-signed
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Particulars of all joint charge holders;-27022020
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form AOC-4(XBRL)-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form DPT-3-13072019
Form DPT-3-10072019-signed
Form MSME FORM I-09052019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form AOC-4(XBRL)-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Copy of MGT-8-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed