Company Information

CIN
Status
Date of Incorporation
17 February 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jui Gautam Chitnis
Jui Gautam Chitnis
Director/Designated Partner
almost 2 years ago
Vandana Gautam Chitnis
Vandana Gautam Chitnis
Additional Director
over 2 years ago
Sumant Warty
Sumant Warty
Director
almost 33 years ago

Past Directors

Goutam Sabaji Chitnis
Goutam Sabaji Chitnis
Director
about 23 years ago
Radhika Prasad Nadkarni
Radhika Prasad Nadkarni
Director
almost 26 years ago
Jairam Mangesh Nadkarni
Jairam Mangesh Nadkarni
Director
almost 26 years ago

Charges

80 Lak
11 November 2003
Jalgaon Janata Sahakari Bank Ltd.
80 Lak
11 November 2003
Jalgaon Janata Sahakari Bank Ltd.
0
11 November 2003
Jalgaon Janata Sahakari Bank Ltd.
0
11 November 2003
Jalgaon Janata Sahakari Bank Ltd.
0
11 November 2003
Jalgaon Janata Sahakari Bank Ltd.
0

Documents

Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Form INC-22-09062019_signed
Copies of the utility bills as mentioned above (not older than two months)-30052019
Optional Attachment-(1)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-04022019
Form e-CODS-31032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
FormSchV-110112 for the FY ending on-310306.OCT
Form23AC-110112 for the FY ending on-310310.OCT
Form23AC-110112 for the FY ending on-310309.OCT
Form23AC-110112 for the FY ending on-310308.OCT
FormSchV-110112 for the FY ending on-310308.OCT
Form23AC-110112 for the FY ending on-310307.OCT
Form23AC-110112 for the FY ending on-310306.OCT