Company Information

CIN
Status
Date of Incorporation
10 May 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mangesh Manohar Gondavale
Mangesh Manohar Gondavale
Director/Designated Partner
about 1 year ago
Sunil Sahebrao Chavan
Sunil Sahebrao Chavan
Director/Designated Partner
about 1 year ago
Vijay Patharkar
Vijay Patharkar
Director/Designated Partner
about 1 year ago
Ashok Nagurao Karanjkar
Ashok Nagurao Karanjkar
Director/Designated Partner
over 1 year ago
Sujit Shashikant Sonavane
Sujit Shashikant Sonavane
Director/Designated Partner
almost 5 years ago
Sunil Chandrakant Borkar
Sunil Chandrakant Borkar
Director/Designated Partner
over 5 years ago
Ganesh Baburao Patil
Ganesh Baburao Patil
Director/Designated Partner
almost 6 years ago

Past Directors

Kiran Nemgonda Patil
Kiran Nemgonda Patil
Nominee Director
over 6 years ago
Suresh Balkrushna Sonavane
Suresh Balkrushna Sonavane
Nominee Director
over 6 years ago
Mahendra Bhika Borse
Mahendra Bhika Borse
Nominee Director
over 6 years ago
Subhash Mahadeo Katkar
Subhash Mahadeo Katkar
Nominee Director
about 7 years ago
Rajesh Ghadge Bajirao
Rajesh Ghadge Bajirao
Nominee Director
about 7 years ago
Milind Shridhar Soman
Milind Shridhar Soman
Nominee Director
almost 8 years ago
Suresh Bhagwandas Mundada
Suresh Bhagwandas Mundada
Nominee Director
about 9 years ago
Arvind Kumar
Arvind Kumar
Nominee Director
almost 10 years ago
Anand Balaji Uplenchwar
Anand Balaji Uplenchwar
Nominee Director
about 10 years ago
Rajendra Shivaji Baviskar
Rajendra Shivaji Baviskar
Nominee Director
almost 11 years ago
Kamlakar Yeshvant Vanjare
Kamlakar Yeshvant Vanjare
Nominee Director
over 11 years ago
Dilip Maruti Zende
Dilip Maruti Zende
Nominee Director
about 12 years ago
Vijay Namdeorao Ghawate
Vijay Namdeorao Ghawate
Nominee Director
over 14 years ago
Saurabh Vijay
Saurabh Vijay
Nominee Director
over 15 years ago
Moreshwar Prabhakar Hardas
Moreshwar Prabhakar Hardas
Director
almost 17 years ago
Mohan Haribhau Uge
Mohan Haribhau Uge
Director
almost 17 years ago
Ramchandra Uddhav Lokare
Ramchandra Uddhav Lokare
Director
almost 19 years ago

Charges

0
18 May 1999
Syndicate Bank
4 Crore
13 December 1989
State Bank Of India
4 Crore
18 May 1999
Syndicate Bank
0
13 December 1989
State Bank Of India
0
18 May 1999
Syndicate Bank
0
13 December 1989
State Bank Of India
0
18 May 1999
Syndicate Bank
0
13 December 1989
State Bank Of India
0

Documents

Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Approval letter of extension of financial year or AGM-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Approval letter for extension of AGM;-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Optional Attachment-(1)-24092019
Evidence of cessation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
-16042019
Form MGT-7-21022019_signed
Approval letter for extension of AGM;-16022019
List of share holders, debenture holders;-16022019
Optional Attachment-(1)-16022019