Company Information
CIN
Status
Date of Incorporation
07 June 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
999,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaumudi Anil Sampat
Director
almost 2 years ago
almost 2 years ago
Mihika Sampat
Director
over 8 years ago
over 8 years ago
Anil Krishnadas Sampat
Director
over 35 years ago
over 35 years ago
Charges
05 December 2012
Kotak Mahindra Bank Limited
7 Crore
18 November 2005
Canara Bank
25 Lak
02 July 1996
Canara Bank
5 Lak
26 April 1995
Canara Bank
20 Lak
25 April 1995
Canara Bank
30 Lak
25 April 1995
Canara Bank
8 Crore
09 May 1994
Canara Bank
1 Lak
20 October 2020
Axis Bank Limited
50 Lak
20 October 2020
Axis Bank Limited
0
05 December 2012
Kotak Mahindra Bank Limited
0
25 April 1995
Canara Bank
0
02 July 1996
Canara Bank
0
26 April 1995
Canara Bank
0
25 April 1995
Canara Bank
0
18 November 2005
Canara Bank
0
09 May 1994
Canara Bank
0
20 October 2020
Axis Bank Limited
0
05 December 2012
Kotak Mahindra Bank Limited
0
25 April 1995
Canara Bank
0
02 July 1996
Canara Bank
0
26 April 1995
Canara Bank
0
25 April 1995
Canara Bank
0
18 November 2005
Canara Bank
0
09 May 1994
Canara Bank
0
20 October 2020
Axis Bank Limited
0
05 December 2012
Kotak Mahindra Bank Limited
0
25 April 1995
Canara Bank
0
02 July 1996
Canara Bank
0
26 April 1995
Canara Bank
0
25 April 1995
Canara Bank
0
18 November 2005
Canara Bank
0
09 May 1994
Canara Bank
0
Documents
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form DPT-3-16092020-signed
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200311
Letter of the charge holder stating that the amount has been satisfied-05032020
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-25062019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form MGT-7-17112018_signed
Optional Attachment-(1)-10112018
Copy of MGT-8-10112018
List of share holders, debenture holders;-10112018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form ADT-1-16102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form MGT-7-04122017_signed