Company Information

CIN
Status
Date of Incorporation
05 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uttam Sambhaji Redkar
Uttam Sambhaji Redkar
Director/Designated Partner
over 1 year ago
Umesh Sadashiv Kshirsagar
Umesh Sadashiv Kshirsagar
Director
almost 2 years ago
Pushkar Pramod Apte
Pushkar Pramod Apte
Director/Designated Partner
almost 2 years ago
Vikram Anand Godse
Vikram Anand Godse
Director/Designated Partner
over 3 years ago
Subodh Govardhan Apte
Subodh Govardhan Apte
Director
over 19 years ago

Charges

400 Crore
13 February 2019
Piramal Trusteeship Services Private Limited
400 Crore
12 October 2012
Sangli Urban Co-operative Bank Limited
5 Crore
22 October 2010
Sangli Urban Co-operative Bank Limited.
3 Crore
13 February 2019
Others
0
12 October 2012
Sangli Urban Co-operative Bank Limited
0
22 October 2010
Sangli Urban Co-operative Bank Limited.
0
13 February 2019
Others
0
12 October 2012
Sangli Urban Co-operative Bank Limited
0
22 October 2010
Sangli Urban Co-operative Bank Limited.
0
13 February 2019
Others
0
12 October 2012
Sangli Urban Co-operative Bank Limited
0
22 October 2010
Sangli Urban Co-operative Bank Limited.
0

Documents

Form MGT-14-12022020_signed
Form PAS-3-12022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Complete record of private placement offers and acceptances in Form PAS-5.-06022020
Copy of Board or Shareholders? resolution-06022020
Optional Attachment-(1)-06022020
Form ADT-1-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form AOC-4-17112019_signed
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Optional Attachment-(2)-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190515
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(2)-14052019
Optional Attachment-(1)-14052019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Instrument(s) of creation or modification of charge;-02052019
Form AOC-4-02012019_signed