Company Information

CIN
Status
Date of Incorporation
13 February 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,130,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Ramchandra More
Vishal Ramchandra More
Director/Designated Partner
almost 4 years ago
Shamkant Dattatray Dhariya
Shamkant Dattatray Dhariya
Additional Director
almost 6 years ago
Rajan Madhukar Desai
Rajan Madhukar Desai
Director/Designated Partner
almost 6 years ago
Kundan Ramchandra More
Kundan Ramchandra More
Director/Designated Partner
almost 6 years ago

Past Directors

Krishna Rajaram Kadam
Krishna Rajaram Kadam
Additional Director
almost 6 years ago
Kaitan Joky Rodrigues
Kaitan Joky Rodrigues
Director
almost 12 years ago
Satish Sadashiv Lingayat
Satish Sadashiv Lingayat
Director
almost 12 years ago
Miheer Sameer Banerjee
Miheer Sameer Banerjee
Director
almost 12 years ago
Nandita Lahiri
Nandita Lahiri
Director
almost 35 years ago
Sameer Jiban Banerjee
Sameer Jiban Banerjee
Managing Director
almost 36 years ago

Charges

0
14 February 1992
State Bank Of India
20 Lak
06 December 2013
Bank Of Maharashtra
25 Lak
11 February 1992
State Bank Of India
0
11 February 1992
State Bank Of India
0
06 December 2013
Bank Of Maharashtra
0
14 February 1992
State Bank Of India
0
11 February 1992
State Bank Of India
0
06 December 2013
Bank Of Maharashtra
0
14 February 1992
State Bank Of India
0
11 February 1992
State Bank Of India
0
06 December 2013
Bank Of Maharashtra
0
14 February 1992
State Bank Of India
0
11 February 1992
State Bank Of India
0
06 December 2013
Bank Of Maharashtra
0
14 February 1992
State Bank Of India
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Secretarial Audit Report-02122019
Form ADT-1-28112019_signed
Optional Attachment-(1)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-28062019
Form CHG-4-11062019_signed
Letter of the charge holder stating that the amount has been satisfied-11062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190611
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form ADT-3-25022019_signed
Resignation letter-25022019
Form DIR-12-22022019_signed
Evidence of cessation;-21022019
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
Form MGT-14-18022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Altered memorandum of association-18022019
Interest in other entities;-18022019
Optional Attachment-(1)-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022019