Company Information

CIN
Status
Date of Incorporation
16 September 1961
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
5,839,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravindra Anant Watve
Ravindra Anant Watve
Director/Designated Partner
over 1 year ago
Amala Anil Newalkar
Amala Anil Newalkar
Director/Designated Partner
over 1 year ago
Anil Ganesh Newalkar
Anil Ganesh Newalkar
Director/Designated Partner
almost 2 years ago
Anujkumar Manishkumar Singh
Anujkumar Manishkumar Singh
Director/Designated Partner
over 5 years ago

Past Directors

Anirudha Shivprasad Bhagat
Anirudha Shivprasad Bhagat
Director
about 17 years ago
Omprakash Hasmatroy Navani
Omprakash Hasmatroy Navani
Director
over 31 years ago

Charges

0
17 September 1988
Dena Bank
10 Lak
28 March 1987
Bank Of India
13 Lak
28 March 1987
Bank Of India
18 Lak
28 March 1987
Bank Of India
11 Lak
30 October 1987
Bank Of India
12 Lak
28 March 1987
Bank Of India
15 Lak
30 October 1988
Bank Of India
10 Lak
11 January 1982
Asset Reconstruction Company (india) Ltd.
18 Lak
26 April 1985
Asset Reconstruction Company ( India) Ltd.
8 Lak
26 April 1985
Asset Reconstruction Company ( India) Ltd.
0
11 January 1982
Asset Reconstruction Company (india) Ltd.
0
30 October 1988
Bank Of India
0
28 March 1987
Bank Of India
0
30 October 1987
Bank Of India
0
28 March 1987
Bank Of India
0
17 September 1988
Dena Bank
0
28 March 1987
Bank Of India
0
28 March 1987
Bank Of India
0
26 April 1985
Asset Reconstruction Company ( India) Ltd.
0
11 January 1982
Asset Reconstruction Company (india) Ltd.
0
30 October 1988
Bank Of India
0
28 March 1987
Bank Of India
0
30 October 1987
Bank Of India
0
28 March 1987
Bank Of India
0
17 September 1988
Dena Bank
0
28 March 1987
Bank Of India
0
28 March 1987
Bank Of India
0
26 April 1985
Asset Reconstruction Company ( India) Ltd.
0
11 January 1982
Asset Reconstruction Company (india) Ltd.
0
30 October 1988
Bank Of India
0
28 March 1987
Bank Of India
0
30 October 1987
Bank Of India
0
28 March 1987
Bank Of India
0
17 September 1988
Dena Bank
0
28 March 1987
Bank Of India
0
28 March 1987
Bank Of India
0

Documents

Form MGT-7-30012024_signed
Form AOC-4-19012024_signed
Form BEN - 2-12012024_signed
Declaration under section 90-12012024
List of share holders, debenture holders;-30112023
Directors report as per section 134(3)-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Form MGT-7-30112023
Form AOC-4-30112023
Form PAS-6-27092023_signed
Form AOC-4-26092023_signed
Form MGT-7-12122022_signed
List of share holders, debenture holders;-10122022
Form PAS-6-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022
Form PAS-3-07102022_signed
Copy of Board or Shareholders? resolution-07102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07102022
Form DPT-3-13082022_signed
Auditor?s certificate-13082022
Form PAS-6-28052022_signed
Form SH-7-07022022-signed
Copy of the resolution for alteration of capital;-03022022
Altered memorandum of assciation;-03022022
Optional Attachment-(1)-03022022
Copy of the resolution for alteration of capital;-11012022
Altered memorandum of assciation;-11012022
Form PAS-6-30122021_signed