Company Information
CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
45,751,480
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhijit Chandrakant Gavhane
Director/Designated Partner
about 1 year ago
about 1 year ago
Ulka Chandrakant Gawhane
Director
over 1 year ago
over 1 year ago
Ajay Jawahirlal Gandhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swapnil Sudhakar Jadhav
Director/Designated Partner
over 12 years ago
over 12 years ago
Chandrakant Yadavrao Gavane
Director
over 13 years ago
over 13 years ago
Past Directors
Saleemuddin Ahmed Bashiruddin Ahmed .
Additional Director
almost 13 years ago
almost 13 years ago
Sanjay Raghunathrao Pekamwar
Additional Director
almost 13 years ago
almost 13 years ago
Sumohan Rammohan Kanagala
Director
over 13 years ago
over 13 years ago
Rahul Bhimrao Iratkar
Director
almost 15 years ago
almost 15 years ago
Charges
19 July 2013
Oriental Bank Of Commerce
7 Crore
19 July 2013
Oriental Bank Of Commerce
0
19 July 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Form DIR-12-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Copy of trust deed-30062019
Copy of instrument creating charge-30062019
Form DIR-12-27042019_signed
Evidence of cessation;-26042019
Form INC-22-05022019_signed
Optional Attachment-(1)-05022019
Copy of board resolution authorizing giving of notice-05022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Optional Attachment-(1)-21012019
Interest in other entities;-21012019
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed