Company Information
CIN
Status
Date of Incorporation
17 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhay Vithaldas Udeshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhir Vijaysinh Udeshi
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Mulraj Gokuldas Udeshi
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Jayraj Goculdas Udeshi
Director
almost 23 years ago
almost 23 years ago
Vithaldas Gokuldas Udeshi
Director
almost 31 years ago
almost 31 years ago
Charges
28 March 2013
Religare Finvest Limited
8 Crore
29 February 2012
Religare Finvest Limited
10 Crore
29 February 2012
Religare Finvest Limited
10 Crore
29 February 2012
Religare Finvest Limited
0
28 March 2013
Religare Finvest Limited
0
29 February 2012
Religare Finvest Limited
0
29 February 2012
Religare Finvest Limited
0
28 March 2013
Religare Finvest Limited
0
29 February 2012
Religare Finvest Limited
0
29 February 2012
Religare Finvest Limited
0
28 March 2013
Religare Finvest Limited
0
29 February 2012
Religare Finvest Limited
0
Documents
Form DPT-3-05112020_signed
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form DPT-3-21092020-signed
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092019
Directors report as per section 134(3)-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Optional Attachment-(1)-05072019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Form AOC-4-15112018_signed
Form CHG-4-17102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181017