Company Information

CIN
Status
Date of Incorporation
28 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
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

Madhavi Unmesh Joshi
Madhavi Unmesh Joshi
Director
over 1 year ago
Unmesh Manohar Joshi
Unmesh Manohar Joshi
Director/Designated Partner
over 2 years ago

Past Directors

Anagha Manohar Joshi
Anagha Manohar Joshi
Director
over 24 years ago

Charges

80 Crore
22 December 2015
Tjsb Sahakari Bank Limited
80 Crore
26 August 2010
State Bank Of India
35 Crore
30 November 2012
State Bank Of India
50 Crore
16 August 2003
The United Western Bank Ltd.
4 Crore
22 December 2015
Tjsb Sahakari Bank Limited
0
16 August 2003
The United Western Bank Ltd.
0
30 November 2012
State Bank Of India
0
26 August 2010
State Bank Of India
0
22 December 2015
Tjsb Sahakari Bank Limited
0
16 August 2003
The United Western Bank Ltd.
0
30 November 2012
State Bank Of India
0
26 August 2010
State Bank Of India
0
22 December 2015
Tjsb Sahakari Bank Limited
0
16 August 2003
The United Western Bank Ltd.
0
30 November 2012
State Bank Of India
0
26 August 2010
State Bank Of India
0

Documents

Form DPT-3-08122020-signed
Instrument(s) of creation or modification of charge;-09112020
Form CHG-1-09112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201109
Form DIR-12-21082020_signed
Evidence of cessation;-21082020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Optional Attachment-(1)-11102018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
List of share holders, debenture holders;-25052018