Company Information

CIN
Status
Date of Incorporation
12 June 1968
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Anant Harikishore Nigam
Anant Harikishore Nigam
Director/Designated Partner
about 1 year ago
Sandeep Shantaram Dolas
Sandeep Shantaram Dolas
Director/Designated Partner
about 1 year ago
Abhaykumar Nemgonda Patil
Abhaykumar Nemgonda Patil
Director/Designated Partner
about 1 year ago
Nandkumar Bapuso Salunkhe
Nandkumar Bapuso Salunkhe
Director/Designated Partner
over 1 year ago
Nanasaheb Bahuballi Bagane
Nanasaheb Bahuballi Bagane
Director/Designated Partner
over 1 year ago
Sanjeev Purushottam Mahajan
Sanjeev Purushottam Mahajan
Director/Designated Partner
over 2 years ago
Laxman Indurao Chavan
Laxman Indurao Chavan
Director
over 12 years ago
Basaprabhu Shivbal Pharale
Basaprabhu Shivbal Pharale
Company Secretary
over 19 years ago

Past Directors

Mahaveer Surgonda Patil
Mahaveer Surgonda Patil
Director
over 2 years ago
Santosh Shantinath Magdum
Santosh Shantinath Magdum
Director
over 2 years ago
Bhausaheb Bandu Patil
Bhausaheb Bandu Patil
Director
about 4 years ago
Babasaheb Dhanchandra Bargale
Babasaheb Dhanchandra Bargale
Director
about 4 years ago
Milind Madhav Bhide
Milind Madhav Bhide
Director
about 4 years ago
Dilip Shripal Dhamane
Dilip Shripal Dhamane
Director
over 12 years ago
Pramod Tavanappa Vadgave
Pramod Tavanappa Vadgave
Director
over 12 years ago
Anil Shivputra Harage
Anil Shivputra Harage
Director
over 12 years ago
Bharat Jangonda Patil
Bharat Jangonda Patil
Director
over 12 years ago
Rajendra Ganpat Deshmane
Rajendra Ganpat Deshmane
Director
over 12 years ago
Mahavir Parisa Sugannawar
Mahavir Parisa Sugannawar
Director
over 12 years ago
Sharad Dhanpal Arage
Sharad Dhanpal Arage
Director
over 19 years ago

Charges

2 Crore
08 January 2004
Dena Bank
85 Lak
28 March 2001
Suvernayug Sahakri Bank Ltd.
1 Crore
01 November 1999
Central Bank Of India
55 Lak
01 November 1999
Central Bank Of India
0
08 January 2004
Dena Bank
0
28 March 2001
Suvernayug Sahakri Bank Ltd.
0
01 November 1999
Central Bank Of India
0
08 January 2004
Dena Bank
0
28 March 2001
Suvernayug Sahakri Bank Ltd.
0
01 November 1999
Central Bank Of India
0
08 January 2004
Dena Bank
0
28 March 2001
Suvernayug Sahakri Bank Ltd.
0

Documents

Form AOC-4-08022024_signed
Form MGT-7-05022024_signed
Form AOC-4-16012024_signed
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Form MGT-7-23112023
Form ADT-1-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112023
Directors report as per section 134(3)-01112023
Form AOC-4-01112023
Copy of the intimation sent by company-26102023
Copy of resolution passed by the company-26102023
Copy of written consent given by auditor-26102023
Form MGT-7-05102023_signed
Form MGT-7-29112022
Optional Attachment-(3)-29112022
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form DPT-3-04072022_signed
Optional Attachment-(1)-04072022
List of share holders, debenture holders;-31122021
Approval letter for extension of AGM;-31122021