Company Information

CIN
Status
Date of Incorporation
04 November 1991
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reshma Pramod Shinde
Reshma Pramod Shinde
Director/Designated Partner
over 1 year ago
Sunanda Parshuram Shinde
Sunanda Parshuram Shinde
Director/Designated Partner
about 33 years ago

Past Directors

Pramod Parshuram Shinde
Pramod Parshuram Shinde
Additional Director
over 14 years ago
Parshuram Ramchandra Shinde
Parshuram Ramchandra Shinde
Director
about 33 years ago

Charges

6 Crore
30 August 2014
Edelweiss Housing Finance Limited
4 Crore
03 March 1998
The Bharat Co-op. Bank Ltd.
30 Lak
25 November 2020
Suryoday Small Finance Bank Limited
1 Crore
25 November 2020
Others
0
03 March 1998
The Bharat Co-op. Bank Ltd.
0
30 August 2014
Edelweiss Housing Finance Limited
0
25 November 2020
Others
0
03 March 1998
The Bharat Co-op. Bank Ltd.
0
30 August 2014
Edelweiss Housing Finance Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form AOC-4-11012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-18112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-24072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form MGT-7-18042018_signed
List of share holders, debenture holders;-16042018
Form ADT-1-23102017_signed
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Form AOC-4-29062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062017
Form MGT-7-24062017_signed
List of share holders, debenture holders;-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
Directors report as per section 134(3)-17062017
Form MGT-7-17062017_signed
Form AOC-4-17062017_signed
List of share holders, debenture holders;-16062017
FormSchV-231215 for the FY ending on-310314.OCT
Form66-231215 for the FY ending on-010414.OCT