Company Information

CIN
Status
Date of Incorporation
28 August 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,300,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Omkar Pravin Herlekar
Omkar Pravin Herlekar
Director/Designated Partner
almost 2 years ago
Ketki Yogesh Parte
Ketki Yogesh Parte
Director/Designated Partner
almost 2 years ago

Past Directors

Mithun Mohan Jadhav
Mithun Mohan Jadhav
Director
over 6 years ago
Sumant Madhusudan Kharasamble
Sumant Madhusudan Kharasamble
Director
over 9 years ago
Nambullypurath Mukundan Menon
Nambullypurath Mukundan Menon
Director
over 26 years ago
Aniyan Melepeedikail
Aniyan Melepeedikail
Director
over 26 years ago
Krishnankutty Chokkatil Nair
Krishnankutty Chokkatil Nair
Managing Director
over 26 years ago
Gnanaprakash Pokkanayil Menon
Gnanaprakash Pokkanayil Menon
Director
over 26 years ago

Charges

0
22 February 2017
The Kalyan Janata Sahakari Bank Limited
5 Crore
02 February 2017
The Kalyan Janata Sahakari Bank Limited
1 Crore
11 January 2017
The Kalyan Janata Sahakari Bank Limited
1 Crore
22 March 2001
Oriental Bank Of Commerce
74 Lak
11 January 2017
Others
0
02 February 2017
Others
0
22 February 2017
Others
0
22 March 2001
Oriental Bank Of Commerce
0
11 January 2017
Others
0
02 February 2017
Others
0
22 February 2017
Others
0
22 March 2001
Oriental Bank Of Commerce
0

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-14122020_signed
Optional Attachment-(1)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-28092020
Letter of the charge holder stating that the amount has been satisfied-28092020
Form DPT-3-17092020-signed
Form INC-22-15072020_signed
Copy of board resolution authorizing giving of notice-15072020
Copies of the utility bills as mentioned above (not older than two months)-15072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-29102019_signed
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 DPT-3-29062019
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-15122018_signed
Copy of MGT-8-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-27082018