Company Information
CIN
Status
Date of Incorporation
23 November 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pankaj Balkrishna Shah
Director
over 10 years ago
over 10 years ago
Past Directors
Mahesh Gangadhar Raut
Additional Director
almost 10 years ago
almost 10 years ago
Shyam Padmakar Mahankal
Additional Director
almost 10 years ago
almost 10 years ago
Chetan Balkrishna Shah
Director
over 11 years ago
over 11 years ago
Manoj Balkrishna Shah
Director
over 11 years ago
over 11 years ago
Madhav Hari Saraf
Director
about 13 years ago
about 13 years ago
Raghuhari Yogeshkumar Saraf
Director
about 13 years ago
about 13 years ago
Yogesh Kumar Saraf
Director
about 13 years ago
about 13 years ago
Charges
17 May 2016
Tirupati Urban Co-op. Bank Limited
3 Crore
31 August 2019
Tirupati Urban Co-op. Bank Limited
2 Crore
31 August 2019
Tirupati Urban Co-op. Bank Limited
0
17 May 2016
Tirupati Urban Co-op. Bank Limited
0
31 August 2019
Tirupati Urban Co-op. Bank Limited
0
17 May 2016
Tirupati Urban Co-op. Bank Limited
0
31 August 2019
Tirupati Urban Co-op. Bank Limited
0
17 May 2016
Tirupati Urban Co-op. Bank Limited
0
31 August 2019
Tirupati Urban Co-op. Bank Limited
0
17 May 2016
Tirupati Urban Co-op. Bank Limited
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-12092020-signed
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Form MGT-14-20062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(2)-16122019
Form MGT-7-16122019_signed
Form ADT-1-15122019_signed
Form ADT-1-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form CHG-4-30092019_signed
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190930
Letter of the charge holder stating that the amount has been satisfied-28092019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Instrument(s) of creation or modification of charge;-27092019