Company Information

CIN
Status
Date of Incorporation
18 May 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Technical Testing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Unmesh Manohar Joshi
Unmesh Manohar Joshi
Director/Designated Partner
over 2 years ago

Past Directors

Madhavi Unmesh Joshi
Madhavi Unmesh Joshi
Additional Director
about 7 years ago
Anagha Manohar Joshi
Anagha Manohar Joshi
Director
over 41 years ago

Charges

80 Crore
06 July 2017
Tjsb Sahakari Bank Limited
80 Crore
22 June 2011
The C.k.p. Co-operative Bank Limited
1 Crore
29 September 2001
The United Western Bank Limited
4 Crore
04 February 2000
The Cosmos Co- Op. Bank Ltd.
25 Crore
13 February 1991
Bank Of Maharashtra
1 Crore
16 May 1985
Canara Bank
25 Lak
06 July 2017
Tjsb Sahakari Bank Limited
0
22 June 2011
The C.k.p. Co-operative Bank Limited
0
16 May 1985
Canara Bank
0
20 September 1995
Vijaya Bank
0
13 February 1991
Bank Of Maharashtra
0
29 September 2001
The United Western Bank Limited
0
04 February 2000
The Cosmos Co- Op. Bank Ltd.
0
06 July 2017
Tjsb Sahakari Bank Limited
0
22 June 2011
The C.k.p. Co-operative Bank Limited
0
16 May 1985
Canara Bank
0
20 September 1995
Vijaya Bank
0
13 February 1991
Bank Of Maharashtra
0
29 September 2001
The United Western Bank Limited
0
04 February 2000
The Cosmos Co- Op. Bank Ltd.
0
06 July 2017
Tjsb Sahakari Bank Limited
0
22 June 2011
The C.k.p. Co-operative Bank Limited
0
16 May 1985
Canara Bank
0
20 September 1995
Vijaya Bank
0
13 February 1991
Bank Of Maharashtra
0
29 September 2001
The United Western Bank Limited
0
04 February 2000
The Cosmos Co- Op. Bank Ltd.
0

Documents

Form CHG-1-09112020
Instrument(s) of creation or modification of charge;-09112020
Form DPT-3-12092020-signed
Form DIR-12-21082020
Evidence of cessation;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form MGT-14-04022019_signed
Form CHG-1-04022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190204
Instrument(s) of creation or modification of charge;-02022019
Optional Attachment-(1)-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(1)-15012019
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Approval letter for extension of AGM;-15012019
Approval letter of extension of financial year or AGM-15012019
Directors report as per section 134(3)-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form DIR-12-14012019_signed
Copy of the intimation sent by company-21112018
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018