Company Information

CIN
Status
Date of Incorporation
17 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,387,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Tulsidas Katore
Rajendra Tulsidas Katore
Director/Designated Partner
over 1 year ago
Anita Rajendra Katore
Anita Rajendra Katore
Director/Designated Partner
almost 18 years ago

Past Directors

Sandeep Diwakar Lele
Sandeep Diwakar Lele
Director
over 29 years ago

Charges

1 Crore
08 December 2014
Fullerton India Credit Company Limited
1 Crore
12 March 1996
Maharashtra State Financial Corporation
50 Lak
12 March 1996
Maharashtra State Financial Corporation
0
08 December 2014
Fullerton India Credit Company Limited
0
12 March 1996
Maharashtra State Financial Corporation
0
08 December 2014
Fullerton India Credit Company Limited
0
12 March 1996
Maharashtra State Financial Corporation
0
08 December 2014
Fullerton India Credit Company Limited
0

Documents

Form DPT-3-04102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Directors report as per section 134(3)-08122019
List of share holders, debenture holders;-08122019
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Directors report as per section 134(3)-11112018
List of share holders, debenture holders;-11112018
Form AOC-4-11112018_signed
Form MGT-7-11112018_signed
Form ADT-1-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-27112017
Copy of the intimation sent by company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Form AOC-4-06112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016