Company Information

CIN
Status
Date of Incorporation
23 April 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 January 2020
Paid Up Capital
854,645,000
Authorised Capital
2,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prafull Jayaraj Thakur
Prafull Jayaraj Thakur
Director/Designated Partner
about 1 year ago
Ramdas Shankar Shinde
Ramdas Shankar Shinde
Director/Designated Partner
over 7 years ago
Madan Madhukarrao Yerawar
Madan Madhukarrao Yerawar
Individual Promoter
over 7 years ago
Pramod Ramkrishna Karnad
Pramod Ramkrishna Karnad
Director/Designated Partner
over 9 years ago
Ujjwal Narayan Uke
Ujjwal Narayan Uke
Director
about 10 years ago
Vasant Ganeshmal Oswal
Vasant Ganeshmal Oswal
Director
almost 11 years ago
Akhtar Ali Naqvi
Akhtar Ali Naqvi
Director/Designated Partner
over 25 years ago

Past Directors

Ajinkya Vasant Bagade
Ajinkya Vasant Bagade
Managing Director
over 8 years ago
Sharad Bapurao Londhe
Sharad Bapurao Londhe
Managing Director
over 9 years ago
Sarjerao Annasaheb Ghadge
Sarjerao Annasaheb Ghadge
Managing Director
almost 10 years ago
Ramhari Dagadu Shinde
Ramhari Dagadu Shinde
Director
over 12 years ago
Satish Madhukar Gavai
Satish Madhukar Gavai
Director
over 15 years ago
Kailas Shankar Kamod
Kailas Shankar Kamod
Director
over 18 years ago
Sanjay Gendraj Kolte
Sanjay Gendraj Kolte
Director
over 18 years ago

Documents

Form ADT-1-17072020_signed
Copy of the intimation sent by company-17072020
-17072020
Optional Attachment-(1)-17072020
Copy of written consent given by auditor-17072020
Form MGT-7-16072020_signed
Optional Attachment-(1)-15072020
List of share holders, debenture holders;-15072020
Copy of MGT-8-15072020
Form AOC-4(XBRL)-04042020_signed
Details of comments of CAG if India-02042020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-02042020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02042020
Supplementary or test audit report under section 143-02042020
Form DIR-12-01022019_signed
Optional Attachment-(1)-25012019
Evidence of cessation;-25012019
Form AOC-4(XBRL)-12052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052018
XBRL document in respect Consolidated financial statement-08052018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-08052018
Supplementary or test audit report under section 143-08052018
Details of comments of CAG if India-08052018
Form DIR-12-21022018_signed
Form DIR-12-14022018_signed
Interest in other entities;-14022018
Optional Attachment-(1)-14022018
Optional Attachment-(2)-14022018
Evidence of cessation;-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018