Company Information
CIN
Status
Date of Incorporation
26 September 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 May 2023
Paid Up Capital
122,964,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Shankar Kharage
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhir Sacchidanand Mungantiwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Avinash Kondiba Dhakane
Director/Designated Partner
over 1 year ago
over 1 year ago
Bibhishan Maruti Chavare
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Vijay
Director/Designated Partner
over 4 years ago
over 4 years ago
Manisha Verma
Director/Designated Partner
over 4 years ago
over 4 years ago
Harshvardhan Shahajirao Patil
Director
about 16 years ago
about 16 years ago
Surendrakumar Kashiram Bagde
Managing Director
over 16 years ago
over 16 years ago
Past Directors
Jayashree Shrikant Bhoj
Managing Director
over 7 years ago
over 7 years ago
Shailesh Tukaram Jadhav
Director
over 8 years ago
over 8 years ago
Shekhar Manohar Channe
Managing Director
over 8 years ago
over 8 years ago
Sanjay Krishnaji Patil
Director
over 8 years ago
over 8 years ago
Abhay Buddhadeo Yawalkar
Managing Director
about 9 years ago
about 9 years ago
Purushottam Arvind Lele
Director
over 9 years ago
over 9 years ago
Vilas Balaram Patil
Managing Director
almost 10 years ago
almost 10 years ago
Ajay Dhananjay Ambekar
Director
about 10 years ago
about 10 years ago
Vinod Shridhar Tawde
Nominee Director
about 10 years ago
about 10 years ago
Mangesh Vasant Mohite
Managing Director
over 10 years ago
over 10 years ago
Valsa Singh
Nominee Director
over 10 years ago
over 10 years ago
Sumit Sukumar Mullick
Director
over 11 years ago
over 11 years ago
Anand Bhimsen Kulkarni
Director
over 15 years ago
over 15 years ago
Shyam Arjunrao Tagade
Managing Director
over 15 years ago
over 15 years ago
Bhushan Ashok Gagrani
Managing Director
almost 19 years ago
almost 19 years ago
Ranajagjitsinha Padmasinha Patil
Director
about 20 years ago
about 20 years ago
Charges
03 March 2003
State Bank Of India
30 Lak
15 January 1997
Indian Overseas Bank
5 Crore
19 January 1991
Indian Overseas Bank
1 Crore
18 January 1991
Indian Overseas Bank
1 Crore
14 August 1984
Bank Of Maharashtra
94 Lak
15 January 1997
Indian Overseas Bank
0
18 January 1991
Indian Overseas Bank
0
03 March 2003
State Bank Of India
0
19 January 1991
Indian Overseas Bank
0
14 August 1984
Bank Of Maharashtra
0
15 January 1997
Indian Overseas Bank
0
18 January 1991
Indian Overseas Bank
0
03 March 2003
State Bank Of India
0
19 January 1991
Indian Overseas Bank
0
14 August 1984
Bank Of Maharashtra
0
Documents
Form DIR-12-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form DIR-12-21092020_signed
Evidence of cessation;-20092020
Notice of resignation;-20092020
Interest in other entities;-17092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Form ADT-1-30122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Notice of resignation;-10072019
Form AOC-4(XBRL)-15032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13032019
Form MGT-7-15022019_signed
List of share holders, debenture holders;-13022019
Copy of MGT-8-13022019
List of share holders, debenture holders;-12022019
Copy of MGT-8-12022019
Form DIR-12-05022019_signed