Company Information
CIN
Status
Date of Incorporation
07 June 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maruti Govind Pansare
Director
almost 2 years ago
almost 2 years ago
Santosh Maruti Pansare
Director/Designated Partner
over 28 years ago
over 28 years ago
Rajendra Maruti Pansare
Director
over 28 years ago
over 28 years ago
Charges
16 December 2008
Svc Co-operative Bank Ltd.
40 Lak
31 August 2005
State Bank Of India
10 Lak
16 December 2008
Others
0
31 August 2005
State Bank Of India
0
16 December 2008
Others
0
31 August 2005
State Bank Of India
0
16 December 2008
Others
0
31 August 2005
State Bank Of India
0
16 December 2008
Others
0
31 August 2005
State Bank Of India
0
Documents
Form DPT-3-23122020_signed
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-30092020-signed
Form MGT-14-20112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Altered articles of association-12112019
Optional Attachment-(1)-12112019
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-15072019
Auditor?s certificate-15072019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(2)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Optional Attachment-(1)-18042019
Form AOC-4-28102018_signed