Company Information

CIN
Status
Date of Incorporation
13 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prema Ravi Machhar
Prema Ravi Machhar
Beneficial Owner
over 1 year ago
Vithal Dnyanoba Somvanshi
Vithal Dnyanoba Somvanshi
Director
almost 2 years ago
Suyog Sunil Machhar
Suyog Sunil Machhar
Director/Designated Partner
almost 29 years ago

Past Directors

Prabha Arvind Machhar
Prabha Arvind Machhar
Director
almost 29 years ago

Charges

3 Crore
02 January 2006
State Bank Of India
3 Crore
07 January 2006
State Bank Of India
2 Crore
02 January 2006
State Bank Of India
0
07 January 2006
State Bank Of India
0
02 January 2006
State Bank Of India
0
07 January 2006
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-03072019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-18122017
Instrument(s) of creation or modification of charge;-18122017
Form CHG-1-18122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171218
Form CHG-1-16122017_signed
Instrument(s) of creation or modification of charge;-16122017
Optional Attachment-(1)-16122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171216
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed