Company Information
CIN
Status
Date of Incorporation
24 April 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Laxminarayan Kagliwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sweta Akash Kagliwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jeevanlata Nandkishor Kagliwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
21 February 2011
The Peoples Co-operative Bank Limited Hingoli
6 Crore
23 February 2005
Janata Sahakari Bank Ltd.
1 Crore
23 April 2021
Omprakash Deora Peoples Cooperative Bank Limited Hingoli.
7 Crore
23 April 2021
Others
0
23 February 2005
Janata Sahakari Bank Ltd.
0
21 February 2011
The Peoples Co-operative Bank Limited Hingoli
0
23 April 2021
Others
0
23 February 2005
Janata Sahakari Bank Ltd.
0
21 February 2011
The Peoples Co-operative Bank Limited Hingoli
0
Documents
Form MGT-7-17022021_signed
Form DPT-3-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form DPT-3-06052020-signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Optional Attachment-(1)-11092019
Directors report as per section 134(3)-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
List of share holders, debenture holders;-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form CHG-4-08082019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Declaration by first director-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Form ADT-1-28032019_signed
Optional Attachment-(1)-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019