Company Information

CIN
Status
Date of Incorporation
28 May 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Savalaram Dumbre
Sunil Savalaram Dumbre
Director/Designated Partner
over 1 year ago
Kalpana Sunil Dumbre
Kalpana Sunil Dumbre
Director/Designated Partner
about 4 years ago
Shobha Vijay Dumbre
Shobha Vijay Dumbre
Director
over 26 years ago
Vijay Savaleram Dumbre
Vijay Savaleram Dumbre
Director
over 26 years ago

Charges

1 Crore
28 March 2007
Bank Of Baroda
1 Crore
02 February 2006
United Western Bank
10 Lak
02 February 2006
United Western Bank
12 Lak
18 February 2007
Bank Of Baroda
10 Lak
30 October 1999
Dena Bank
8 Lak
23 December 2021
Axis Bank Limited
0
28 March 2007
Others
0
30 October 1999
Dena Bank
0
02 February 2006
United Western Bank
0
02 February 2006
United Western Bank
0
18 February 2007
Bank Of Baroda
0
23 December 2021
Axis Bank Limited
0
28 March 2007
Others
0
30 October 1999
Dena Bank
0
02 February 2006
United Western Bank
0
02 February 2006
United Western Bank
0
18 February 2007
Bank Of Baroda
0
23 December 2021
Axis Bank Limited
0
28 March 2007
Others
0
30 October 1999
Dena Bank
0
02 February 2006
United Western Bank
0
02 February 2006
United Western Bank
0
18 February 2007
Bank Of Baroda
0
23 December 2021
Axis Bank Limited
0
28 March 2007
Others
0
30 October 1999
Dena Bank
0
02 February 2006
United Western Bank
0
02 February 2006
United Western Bank
0
18 February 2007
Bank Of Baroda
0
23 December 2021
Axis Bank Limited
0
28 March 2007
Others
0
30 October 1999
Dena Bank
0
02 February 2006
United Western Bank
0
02 February 2006
United Western Bank
0
18 February 2007
Bank Of Baroda
0

Documents

Form DPT-3-17122020-signed
Form MSME FORM I-20112020_signed
Form DPT-3-24092020-signed
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Evidence of cessation;-17092020
Notice of resignation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form MSME FORM I-31102019_signed
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190319
Optional Attachment-(1)-14032019
Instrument(s) of creation or modification of charge;-14032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed