Company Information

CIN
Status
Date of Incorporation
25 June 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Barkur Shetty
Suresh Barkur Shetty
Director/Designated Partner
over 1 year ago
Shivarama Manju Poojary
Shivarama Manju Poojary
Director/Designated Partner
about 31 years ago
Shyma Suresh Shetty
Shyma Suresh Shetty
Director/Designated Partner
over 34 years ago

Charges

20 Lak
02 November 1998
The Thane Janata Sahakari Bank Ltd.
20 Lak
02 November 1998
The Thane Janata Sahakari Bank Ltd.
0
02 November 1998
The Thane Janata Sahakari Bank Ltd.
0

Documents

Form MGT-7-01102019_signed
List of share holders, debenture holders;-30092019
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
Optional Attachment-(1)-05092019
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-06102018
Optional Attachment-(2)-06102018
Optional Attachment-(1)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
List of share holders, debenture holders;-17082017
Optional Attachment-(2)-17082017
Directors report as per section 134(3)-17082017
Optional Attachment-(1)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Form AOC-4-17082017_signed
Form MGT-7-17082017_signed
Form MGT-14-11042017-signed
Form SH-7-11042017-signed
Form PAS-3-11042017_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.-11042017
Copy of Board or Shareholders? resolution-11042017
Optional Attachment-(1)-10042017
Altered memorandum of assciation;-10042017
Copy of the resolution for alteration of capital;-10042017