Company Information

CIN
Status
Date of Incorporation
17 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,983,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Manohar Shinde
Ravindra Manohar Shinde
Director/Designated Partner
over 1 year ago
Kiran Raghunath Narvekar
Kiran Raghunath Narvekar
Director/Designated Partner
over 1 year ago
Rajesh Lihala
Rajesh Lihala
Director
over 15 years ago
Manendra Pratap Singh
Manendra Pratap Singh
Director
almost 17 years ago
Subhash Gurudeo Patle
Subhash Gurudeo Patle
Director
almost 17 years ago

Past Directors

Navani Pradeep Runwal
Navani Pradeep Runwal
Additional Director
over 12 years ago
Kishanlal Bagaria
Kishanlal Bagaria
Director
almost 16 years ago
Anil Tej Narayan Jha
Anil Tej Narayan Jha
Director
almost 16 years ago
Bhushan Anant Jadhav
Bhushan Anant Jadhav
Additional Director
over 16 years ago

Charges

1 Crore
09 May 1995
The South Indian Bank Ltd
1 Crore
09 May 1995
The South Indian Bank Ltd
0
09 May 1995
The South Indian Bank Ltd
0
09 May 1995
The South Indian Bank Ltd
0
09 May 1995
The South Indian Bank Ltd
0

Documents

Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-09072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09072018
Form 23AC-09072018_signed
Form 23AC-02072018_signed
Form 20B-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Optional Attachment-(1)-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form 66-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-05082017_signed
List of share holders, debenture holders;-04082017
Form DIR-12-31052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Notice of resignation;-29052017