Company Information

CIN
Status
Date of Incorporation
02 May 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
253,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Laxman Sitaram Ufale
Laxman Sitaram Ufale
Director/Designated Partner
about 1 year ago
Pankaj Vijay Dhanu
Pankaj Vijay Dhanu
Director/Designated Partner
over 1 year ago
Ashok Mahadeo Shinde
Ashok Mahadeo Shinde
Director/Designated Partner
over 1 year ago
Shyam Madanmohan Ruia
Shyam Madanmohan Ruia
Director/Designated Partner
over 1 year ago
Anil Nivrutti Dumbre
Anil Nivrutti Dumbre
Director
over 10 years ago

Past Directors

Ganesh Narasimha Kini
Ganesh Narasimha Kini
Director
about 3 years ago
Navin Raghunath Shetty
Navin Raghunath Shetty
Director
about 8 years ago
Pratibha Shashikant Kane
Pratibha Shashikant Kane
Director
over 9 years ago
Rohidas Laxman Naik
Rohidas Laxman Naik
Director
over 19 years ago

Charges

24 Lak
08 November 1988
Vijaya Bank
8 Lak
09 October 1986
Vijaya Bank
10 Lak
15 September 1984
Vijaya Bank
5 Lak
15 September 1984
Vijaya Bank
0
08 November 1988
Vijaya Bank
0
09 October 1986
Vijaya Bank
0
15 September 1984
Vijaya Bank
0
08 November 1988
Vijaya Bank
0
09 October 1986
Vijaya Bank
0

Documents

Form MSME FORM I-22092020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-29082019_signed
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Declaration under section 90-29082019
Form DPT-3-08072019-signed
Form MSME FORM I-08062019_signed
Form MGT-14-29112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Form MGT-14-21072018-signed