Company Information
CIN
Status
Date of Incorporation
15 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
377,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Madhav Govind Nadkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Ramakant Subhedar
Individual Promoter
over 8 years ago
over 8 years ago
Past Directors
Kishore Krishnarao Avarsekar
Additional Director
almost 15 years ago
almost 15 years ago
Pushpa Kishore Avarsekar
Director
over 29 years ago
over 29 years ago
Abhijit Kishore Avarrsekar
Director
over 29 years ago
over 29 years ago
Ashish Kishore Avarsekar
Director
over 29 years ago
over 29 years ago
Charges
27 May 2016
Sbicap Trustee Company Limited
3,906 Crore
31 March 2009
Abhyudaya Co-op. Bank Ltd.
25 Crore
31 March 2009
Abhyudaya Co-op. Bank Ltd.
0
27 May 2016
Sbicap Trustee Company Limited
0
31 March 2009
Abhyudaya Co-op. Bank Ltd.
0
27 May 2016
Sbicap Trustee Company Limited
0
31 March 2009
Abhyudaya Co-op. Bank Ltd.
0
27 May 2016
Sbicap Trustee Company Limited
0
31 March 2009
Abhyudaya Co-op. Bank Ltd.
0
27 May 2016
Sbicap Trustee Company Limited
0
Documents
Form DIR-12-14122019_signed
Evidence of cessation;-14122019
Notice of resignation;-14122019
Form DIR-12-12122019_signed
Interest in other entities;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form DPT-3-05072019
Directors report as per section 134(3)-30032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Form AOC-4-30032019_signed
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Directors report as per section 134(3)-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
Directors report as per section 134(3)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Form AOC-4-16122017_signed