Company Information

CIN
Status
Date of Incorporation
15 February 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,424,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Atmaram Bagwe
Ashok Atmaram Bagwe
Director/Designated Partner
over 1 year ago
Sheetal Shivanand Bagwe
Sheetal Shivanand Bagwe
Director/Designated Partner
over 1 year ago
Manish Hotey Shrikant
Manish Hotey Shrikant
Additional Director
over 6 years ago
Sushama Aravind Malgaonkar
Sushama Aravind Malgaonkar
Director
almost 20 years ago
Prasad Satish Bandivdekar
Prasad Satish Bandivdekar
Director
over 22 years ago
Satish Madhukar Bandivdekar
Satish Madhukar Bandivdekar
Director
almost 29 years ago

Past Directors

Vilas Pralhad Nargund
Vilas Pralhad Nargund
Director
almost 29 years ago

Charges

1 Crore
27 May 2003
The N.k.g.s.b. Co-op. Bank Ltd
20 Lak
12 August 2021
The Saraswat Co-operative Bank Limited
80 Lak
12 August 2021
Others
0
27 May 2003
The N.k.g.s.b. Co-op. Bank Ltd
0
12 August 2021
Others
0
27 May 2003
The N.k.g.s.b. Co-op. Bank Ltd
0

Documents

Form DPT-3-28082020-signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(1)-11072019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019
Form DPT-3-30062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-18062018_signed
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form ADT-1-02052018_signed
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Directors report as per section 134(3)-27042018