Company Information
CIN
Status
Date of Incorporation
10 September 2004
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
5,966,680
Authorised Capital
12,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratap Haridas Dhopte
Director/Designated Partner
about 1 year ago
about 1 year ago
Sonali Pratap Dhopte
Director
over 1 year ago
over 1 year ago
Shirish Rajendra Barwale
Additional Director
over 16 years ago
over 16 years ago
Past Directors
Vani Praveen Patalay
Additional Director
about 8 years ago
about 8 years ago
Shreekant Haridas Dhopte
Director
over 12 years ago
over 12 years ago
Suresh Sanjiva Achar
Director
about 14 years ago
about 14 years ago
Charges
29 March 2019
The Saraswat Co-operative Bank Limited
1 Crore
23 September 2016
The Saraswat Co-operative Bank Limited
75 Lak
18 October 2005
Idbi Bank Limited
25 Lak
13 October 2007
Idbi Bank Ltd
18 Lak
13 October 2007
Industrial Development Bank Of India Limited
9 Lak
28 July 2020
Deutsche Bank Ag
34 Lak
26 May 2020
Hdfc Bank Limited
2 Crore
23 September 2016
Others
0
29 March 2019
Others
0
28 July 2020
Others
0
18 October 2005
Idbi Bank Limited
0
26 May 2020
Hdfc Bank Limited
0
13 October 2007
Idbi Bank Ltd
0
13 October 2007
Industrial Development Bank Of India Limited
0
23 September 2016
Others
0
29 March 2019
Others
0
28 July 2020
Others
0
18 October 2005
Idbi Bank Limited
0
26 May 2020
Hdfc Bank Limited
0
13 October 2007
Idbi Bank Ltd
0
13 October 2007
Industrial Development Bank Of India Limited
0
23 September 2016
Others
0
29 March 2019
Others
0
28 July 2020
Others
0
18 October 2005
Idbi Bank Limited
0
26 May 2020
Hdfc Bank Limited
0
13 October 2007
Idbi Bank Ltd
0
13 October 2007
Industrial Development Bank Of India Limited
0
Documents
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-05102020
Form DPT-3-18092020-signed
Form CHG-4-04092020
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Optional Attachment-(1)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Optional Attachment-(2)-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Form ADT-3-14082020_signed
Resignation letter-13082020
Instrument(s) of creation or modification of charge;-15062020
Form CHG-1-15062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200615
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-05122019
Form MGT-7-09102019_signed
List of share holders, debenture holders;-02102019
Optional Attachment-(1)-02102019