Company Information

CIN
Status
Date of Incorporation
14 January 1991
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
16 December 2015
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naushad Ismail Padamsee
Naushad Ismail Padamsee
Additional Director
almost 8 years ago
Shamim Mumtaz Padamsee
Shamim Mumtaz Padamsee
Director
over 31 years ago
Noorjehan Naushad Padamsee
Noorjehan Naushad Padamsee
Director
about 34 years ago

Past Directors

Riaz Alimohamad Padamsee
Riaz Alimohamad Padamsee
Director
over 27 years ago

Charges

6 Crore
01 February 1995
Bank Of Maharashtra
2 Crore
01 February 1994
Bank Of Maharashtra
2 Crore
29 February 1992
Bank Of Baroda
1 Crore
24 March 1991
Bank Of Baroda
1 Crore
05 February 1994
Bank Of Maharashtra
25 Lak
05 February 1994
Bank Of Maharashtra
0
29 February 1992
Bank Of Baroda
0
01 February 1995
Bank Of Maharashtra
0
24 March 1991
Bank Of Baroda
0
01 February 1994
Bank Of Maharashtra
0
05 February 1994
Bank Of Maharashtra
0
29 February 1992
Bank Of Baroda
0
01 February 1995
Bank Of Maharashtra
0
24 March 1991
Bank Of Baroda
0
01 February 1994
Bank Of Maharashtra
0

Documents

Form DPT-3-31102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-30062019
Form ADT-1-25062019_signed
Copy of resolution passed by the company-25062019
Copy of the intimation sent by company-25062019
Copy of written consent given by auditor-25062019
Letter of appointment;-23112017
Interest in other entities;-23112017
Form DIR-12-23112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
XBRL document in respect of financial statement 22-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-301215.OCT
Form AOC-4 XBRL-291215.OCT
Form GNL.2-181215.PDF
Optional Attachment 1-181215.PDF
Form MGT-14-121214.OCT
Optional Attachment 1-081214.PDF
Copy of resolution-081214.PDF
Form GNL.2-291114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 07-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-131114-071114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-270913.OCT