Company Information

CIN
Status
Date of Incorporation
14 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Repair Of Motor Cycles, Scooters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Bhanudas Hanumante
Sachin Bhanudas Hanumante
Director
over 1 year ago
Shriram Yeshwant Nijsure
Shriram Yeshwant Nijsure
Director
over 1 year ago
Rajeev Jugalkishor Mundra
Rajeev Jugalkishor Mundra
Director/Designated Partner
over 7 years ago
Sangeetha Gundu Vishwanath
Sangeetha Gundu Vishwanath
Director
about 16 years ago

Past Directors

Chanda Ramesh Yadav
Chanda Ramesh Yadav
Director
over 3 years ago
Vallabhan Erattapalliyalil Kalikulathil
Vallabhan Erattapalliyalil Kalikulathil
Director
over 11 years ago
Abhay Krishnaji Karandikar
Abhay Krishnaji Karandikar
Director
over 11 years ago

Charges

1 Crore
13 February 2010
Thane Bharat Sahakari Bank Limited
60 Lak
13 February 2010
The Thane Bharat Sahakari Bank Ltd.
75 Lak
13 February 2010
Thane Bharat Sahakari Bank Limited
0
13 February 2010
The Thane Bharat Sahakari Bank Ltd.
0
13 February 2010
Thane Bharat Sahakari Bank Limited
0
13 February 2010
The Thane Bharat Sahakari Bank Ltd.
0
13 February 2010
Thane Bharat Sahakari Bank Limited
0
13 February 2010
The Thane Bharat Sahakari Bank Ltd.
0

Documents

Form DPT-3-12092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Form AOC-4-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Directors report as per section 134(3)-04032019
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-22052017_signed
Interest in other entities;-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Letter of appointment;-17052017
Form MGT-7-22112016_signed