Company Information

CIN
Status
Date of Incorporation
10 April 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Chemical Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,105,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anannya Ashok Joshi
Anannya Ashok Joshi
Director/Designated Partner
about 4 years ago
Vidya Shyamsunder Karkun
Vidya Shyamsunder Karkun
Director
over 21 years ago

Past Directors

Anand Venkatesh Kumashi
Anand Venkatesh Kumashi
Additional Director
over 4 years ago
Govind Narayan Karkun
Govind Narayan Karkun
Director
almost 25 years ago
Shyamsunder Narayan Karkun
Shyamsunder Narayan Karkun
Director
almost 25 years ago

Charges

1 Crore
07 May 2008
The Shamrao Vithal Co-op. Bank Ltd.
45 Lak
17 April 2008
The Shamrao Vithal Co-op. Bank Ltd.
45 Lak
19 October 2006
Industrial Development Bank Of India
25 Lak
19 October 2006
Industrial Development Bank Of India
3 Lak
29 March 2005
The United Western Bank Ltd
7 Lak
17 May 2003
The United Western Bank Ltd
2 Lak
14 January 2003
The United Western Bank Ltd
5 Lak
14 January 2003
The United Western Bank Ltd
5 Lak
17 May 2003
The United Western Bank Ltd
0
17 April 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
14 January 2003
The United Western Bank Ltd
0
29 March 2005
The United Western Bank Ltd
0
14 January 2003
The United Western Bank Ltd
0
19 October 2006
Industrial Development Bank Of India
0
07 May 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
19 October 2006
Industrial Development Bank Of India
0
17 May 2003
The United Western Bank Ltd
0
17 April 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
14 January 2003
The United Western Bank Ltd
0
29 March 2005
The United Western Bank Ltd
0
14 January 2003
The United Western Bank Ltd
0
19 October 2006
Industrial Development Bank Of India
0
07 May 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
19 October 2006
Industrial Development Bank Of India
0
17 May 2003
The United Western Bank Ltd
0
17 April 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
14 January 2003
The United Western Bank Ltd
0
29 March 2005
The United Western Bank Ltd
0
14 January 2003
The United Western Bank Ltd
0
19 October 2006
Industrial Development Bank Of India
0
07 May 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
19 October 2006
Industrial Development Bank Of India
0

Documents

Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Optional Attachment-(1)-07122020
Form DIR-12-12112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(3)-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-13122017_signed