Company Information
CIN
Status
Date of Incorporation
31 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Tanning Or Dying Extracts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
193,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Piyush Sharad Fegde
Director/Designated Partner
about 1 year ago
about 1 year ago
Rohan Raghunath Fegade
Director/Designated Partner
about 1 year ago
about 1 year ago
Bhushan Fegde Raghunath
Director/Designated Partner
about 1 year ago
about 1 year ago
Madhavi Sharad Fegde
Director
over 28 years ago
over 28 years ago
Sangeeta Raghunath Fegde
Director
over 28 years ago
over 28 years ago
Sharad Totaram Fegde
Director
over 35 years ago
over 35 years ago
Past Directors
Raghunath Fegde
Director
over 35 years ago
over 35 years ago
Documents
Form DPT-3-06012021_signed
Form DPT-3-01102020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-24072019
Evidence of cessation;-20052019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
List of share holders, debenture holders;-04042018
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form ADT-1-28022018_signed
Copy of written consent given by auditor-28022018
Copy of the intimation sent by company-28022018
Copy of resolution passed by the company-28022018
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed