Company Information

CIN
Status
Date of Incorporation
01 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anjanabai Dnyaneshwar Bhamre
Anjanabai Dnyaneshwar Bhamre
Director
over 1 year ago
Aaba Dnyaneshwar Anandrao Bhamre
Aaba Dnyaneshwar Anandrao Bhamre
Director
over 1 year ago
Santosh Martand Patil
Santosh Martand Patil
Director
over 17 years ago
Raviraj Dnyneshwar Patil
Raviraj Dnyneshwar Patil
Director
almost 20 years ago

Past Directors

Shivraj Dnyaneshwar Patil
Shivraj Dnyaneshwar Patil
Director
over 16 years ago

Charges

9 Crore
10 March 2016
State Bank Of India
9 Crore
26 July 2005
State Bank Of India
7 Crore
23 August 2010
Punjab National Bank
4 Crore
23 August 2010
Punjab National Bank
0
26 July 2005
Others
0
10 March 2016
State Bank Of India
0
23 August 2010
Punjab National Bank
0
26 July 2005
Others
0
10 March 2016
State Bank Of India
0
23 August 2010
Punjab National Bank
0
26 July 2005
Others
0
10 March 2016
State Bank Of India
0

Documents

Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of resolution passed by the company-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form DPT-3-27082020-signed
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
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.-22032017
Optional Attachment-(1)-22032017