Company Information
CIN
Status
Date of Incorporation
31 December 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
522,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushma Bhutada Shrikant
Director/Designated Partner
over 6 years ago
over 6 years ago
Shakuntala Omprakash Kakani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Shrikant Purushottamji Bhutada
Additional Director
almost 9 years ago
almost 9 years ago
Anju Kamal Mansingka
Director
almost 18 years ago
almost 18 years ago
Kamal Nandlal Mansingka
Director
over 20 years ago
over 20 years ago
Charges
20 August 2008
State Bank Of India
25 Lak
29 December 2021
Others
0
20 August 2008
State Bank Of India
0
29 December 2021
Others
0
20 August 2008
State Bank Of India
0
29 December 2021
Others
0
20 August 2008
State Bank Of India
0
29 December 2021
Others
0
20 August 2008
State Bank Of India
0
Documents
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-23102019
Form DPT-3-30072019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-17112018
Form DIR-12-17112018_signed
Evidence of cessation;-17112018
Form INC-22-14102018_signed
Copies of the utility bills as mentioned above (not older than two months)-14102018
Optional Attachment-(1)-14102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102018
Copy of board resolution authorizing giving of notice-14102018
Form MGT-14-13102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Notice of resignation;-13102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Declaration by first director-13102018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Form ADT-1-15052018_signed
List of share holders, debenture holders;-15052018