Company Information

CIN
Status
Date of Incorporation
01 February 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
182,130,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrikrishna Baburao Pawar
Shrikrishna Baburao Pawar
Director/Designated Partner
over 1 year ago
Madhavi Suresh Chaware
Madhavi Suresh Chaware
Director/Designated Partner
over 1 year ago
Sakharam Dina Kharat
Sakharam Dina Kharat
Director/Designated Partner
over 1 year ago
Gauri Rahul Mhaske
Gauri Rahul Mhaske
Director/Designated Partner
almost 2 years ago
Sheetal Basavaraj Teli Ugale
Sheetal Basavaraj Teli Ugale
Director/Designated Partner
almost 2 years ago
Hindurao Tukaram Shelake
Hindurao Tukaram Shelake
Director
almost 9 years ago
Jayant Kisan Magare
Jayant Kisan Magare
Director
about 19 years ago

Past Directors

Baliram Balu Chavhan
Baliram Balu Chavhan
Managing Director
almost 8 years ago
Sanjay Meena
Sanjay Meena
Director
over 8 years ago
Pralhad Shankar Rode
Pralhad Shankar Rode
Director
over 9 years ago
Chandrakant Govind Kardak
Chandrakant Govind Kardak
Managing Director
over 9 years ago
Samir Kumar Biswas
Samir Kumar Biswas
Director
over 13 years ago
Ramesh Motiram Ade
Ramesh Motiram Ade
Director
over 13 years ago
Atul Nilkanthrao Patne
Atul Nilkanthrao Patne
Director
over 13 years ago
Dominic Philip
Dominic Philip
Director
about 18 years ago

Charges

3 Crore
23 July 2015
Syndicate Bank
3 Crore
23 July 2015
Syndicate Bank
0
23 July 2015
Syndicate Bank
0
23 July 2015
Syndicate Bank
0

Documents

Form DIR-12-04042021_signed
Form AOC-4(XBRL)-30122020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Supplementary or test audit report under section 143-28122020
Evidence of cessation;-05092020
Optional Attachment-(1)-05092020
Form MGT-7-30122019_signed
Copy of MGT-8-29122019
List of share holders, debenture holders;-29122019
Form AOC-4(XBRL)-18052019_signed
Form ADT-1-14052019_signed
-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-23042019
Form DIR-12-15042019_signed
Interest in other entities;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Optional Attachment-(1)-12042019
Form PAS-3-07032019_signed
Optional Attachment-(1)-07032019
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.-07032019
Copy of Board or Shareholders? resolution-07032019
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Form MGT-7-25122018_signed
Form MGT-7-02042018_signed