Company Information

CIN
Status
Date of Incorporation
11 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Uttamrao Godse
Pravin Uttamrao Godse
Director/Designated Partner
about 18 years ago
Nitin Uttamrao Godse
Nitin Uttamrao Godse
Director/Designated Partner
about 18 years ago
Anita Anil Aher
Anita Anil Aher
Director
about 18 years ago

Past Directors

Manjunath Thyagaraj Jyothinagara
Manjunath Thyagaraj Jyothinagara
Director
over 16 years ago

Charges

15 Crore
17 June 2017
Indian Overseas Bank
26 Lak
16 December 2010
Indian Overseas Bank
50 Lak
14 December 2010
Indian Overseas Bank
5 Crore
25 October 2010
Indian Overseas Bank
15 Lak
12 October 2010
Indian Overseas Bank
6 Lak
07 February 2007
Indian Overseas Bank
9 Crore
23 May 2007
Indian Overseas Bank
9 Lak
13 December 2022
Others
0
13 December 2022
Others
0
07 February 2007
Indian Overseas Bank
0
17 June 2017
Indian Overseas Bank
0
14 December 2010
Indian Overseas Bank
0
12 October 2010
Indian Overseas Bank
0
25 October 2010
Indian Overseas Bank
0
16 December 2010
Indian Overseas Bank
0
23 May 2007
Indian Overseas Bank
0
13 December 2022
Others
0
13 December 2022
Others
0
07 February 2007
Indian Overseas Bank
0
17 June 2017
Indian Overseas Bank
0
14 December 2010
Indian Overseas Bank
0
12 October 2010
Indian Overseas Bank
0
25 October 2010
Indian Overseas Bank
0
16 December 2010
Indian Overseas Bank
0
23 May 2007
Indian Overseas Bank
0
13 December 2022
Others
0
13 December 2022
Others
0
07 February 2007
Indian Overseas Bank
0
17 June 2017
Indian Overseas Bank
0
14 December 2010
Indian Overseas Bank
0
12 October 2010
Indian Overseas Bank
0
25 October 2010
Indian Overseas Bank
0
16 December 2010
Indian Overseas Bank
0
23 May 2007
Indian Overseas Bank
0

Documents

Form DPT-3-14092020-signed
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
Optional Attachment-(1)-21032020
Instrument(s) of creation or modification of charge;-21032020
Form AOC-4-10112019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-01112018_signed
Optional Attachment-(1)-01112018
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
List of share holders, debenture holders;-01112018
Copy of the intimation sent by company-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form CHG-1-15062018_signed
Instrument(s) of creation or modification of charge;-15062018
Optional Attachment-(1)-15062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180615
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017