Company Information
CIN
Status
Date of Incorporation
01 January 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Tukaram Kargutkar
Director
almost 6 years ago
almost 6 years ago
Bhavin Rohit Rajput
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Prashant Raghuvir Patil
Director
over 11 years ago
over 11 years ago
Amit Narasinha Mehendale
Director
about 13 years ago
about 13 years ago
Reshma Sawant
Director
about 14 years ago
about 14 years ago
Diwakar Sawant
Director
about 27 years ago
about 27 years ago
Charges
24 June 2013
Bank Of Maharashtra
1 Crore
24 January 2013
Bank Of Maharashtra
70 Lak
28 September 2011
India Infoline Finance Limited
3 Crore
19 March 2011
The Ratnakar Bank Limited
25 Lak
21 March 2007
Ratnakar Bank Ltd
40 Lak
27 April 2006
The Ratnakar Bank Limited
50 Lak
22 September 2005
The Ratnakar Bank Ltd.
33 Lak
24 June 2013
Bank Of Maharashtra
0
21 March 2007
Ratnakar Bank Ltd
0
27 April 2006
The Ratnakar Bank Limited
0
22 September 2005
The Ratnakar Bank Ltd.
0
24 January 2013
Bank Of Maharashtra
0
19 March 2011
The Ratnakar Bank Limited
0
28 September 2011
India Infoline Finance Limited
0
24 June 2013
Bank Of Maharashtra
0
21 March 2007
Ratnakar Bank Ltd
0
27 April 2006
The Ratnakar Bank Limited
0
22 September 2005
The Ratnakar Bank Ltd.
0
24 January 2013
Bank Of Maharashtra
0
19 March 2011
The Ratnakar Bank Limited
0
28 September 2011
India Infoline Finance Limited
0
24 June 2013
Bank Of Maharashtra
0
21 March 2007
Ratnakar Bank Ltd
0
27 April 2006
The Ratnakar Bank Limited
0
22 September 2005
The Ratnakar Bank Ltd.
0
24 January 2013
Bank Of Maharashtra
0
19 March 2011
The Ratnakar Bank Limited
0
28 September 2011
India Infoline Finance Limited
0
Documents
Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-16102020-signed
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Form MGT-7-17012020_signed
List of share holders, debenture holders;-14012020
List of share holders, debenture holders;-13012020
Form AOC-4-25122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-3-18092019_signed
Resignation letter-18092019
List of share holders, debenture holders;-02032017
Form MGT-7-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022017
Directors report as per section 134(3)-26022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022017
Form AOC-4-26022017_signed