Company Information
CIN
Status
Date of Incorporation
27 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
3,455,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhura Manohar Bidaye
Director
over 1 year ago
over 1 year ago
Ganpat Pandurang Shinde
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aniket Chandrakant Bidaye
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Sunil Suresh Mahale
Director
over 16 years ago
over 16 years ago
Jagdish Rajpurohit
Additional Director
almost 18 years ago
almost 18 years ago
Milind Ramchandra Matkar
Director
about 23 years ago
about 23 years ago
Charges
09 January 2004
Bank Of Maharashtra
15 Lak
15 December 2008
Bank Of Maharashtra
1 Lak
09 January 2004
Bank Of Maharashtra
0
15 December 2008
Bank Of Maharashtra
0
09 January 2004
Bank Of Maharashtra
0
15 December 2008
Bank Of Maharashtra
0
09 January 2004
Bank Of Maharashtra
0
15 December 2008
Bank Of Maharashtra
0
09 January 2004
Bank Of Maharashtra
0
15 December 2008
Bank Of Maharashtra
0
Documents
Form DIR-12-04122020_signed
Evidence of cessation;-03122020
Notice of resignation;-03122020
Form DPT-3-05022020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
