Company Information

CIN
Status
Date of Incorporation
09 March 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Land Transport By Animal Carts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Baburao Kale
Vinay Baburao Kale
Director
over 1 year ago

Past Directors

Harshad Sunil Kale
Harshad Sunil Kale
Additional Director
about 16 years ago
Sunil Baburao Kale
Sunil Baburao Kale
Managing Director
almost 36 years ago

Charges

90 Lak
03 August 2012
State Bank Of India
90 Lak
13 August 2014
Kotak Mahindra Bank Limited
8 Lak
06 February 2009
Hdfc Bank Limited
7 Lak
28 September 2013
Icici Bank Limited
9 Lak
18 July 2012
The Thane Janata Sahakari Bank Limited
29 Lak
26 July 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
10 January 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
03 August 2012
State Bank Of India
0
28 September 2013
Icici Bank Limited
0
13 August 2014
Kotak Mahindra Bank Limited
0
06 February 2009
Hdfc Bank Limited
0
18 July 2012
The Thane Janata Sahakari Bank Limited
0
26 July 2023
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
21 July 2023
Hdfc Bank Limited
0
10 January 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
10 June 2022
Hdfc Bank Limited
0
03 August 2012
State Bank Of India
0
28 September 2013
Icici Bank Limited
0
13 August 2014
Kotak Mahindra Bank Limited
0
06 February 2009
Hdfc Bank Limited
0
18 July 2012
The Thane Janata Sahakari Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-11072019-signed
Form DPT-3-10072019-signed
Form PAS-3-20122018_signed
Copy of Board or Shareholders? resolution-20122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122018
Copy of the special resolution authorizing the issue of bonus shares;-20122018
Form MGT-14-13122018_signed
Optional Attachment-(1)-13122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Form MGT-7-31102018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Directors report as per section 134(3)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed