Company Information

CIN
Status
Date of Incorporation
09 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Vasant Nimgulkar
Ajay Vasant Nimgulkar
Director/Designated Partner
over 1 year ago
Ashutosh Ajay Nimgulkar
Ashutosh Ajay Nimgulkar
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Vishwanath Pitlewar
Anil Vishwanath Pitlewar
Director
over 13 years ago
Guddu Singh
Guddu Singh
Director
over 13 years ago
Anushree Ajay Nimgulkar
Anushree Ajay Nimgulkar
Director
over 19 years ago

Charges

3 Crore
26 August 2011
The Mahangar Co-operative Bank Limited
70 Lak
08 April 2008
The Mahanagar Cooperative Bank Ltd
40 Lak
28 March 2003
The Maharanagar Co-op. Bank Ltd.
2 Lak
17 March 2020
Indian Bank
2 Crore
20 June 2023
Indian Bank
0
17 March 2020
Indian Bank
0
28 March 2003
The Maharanagar Co-op. Bank Ltd.
0
26 August 2011
The Mahangar Co-operative Bank Limited
0
08 April 2008
The Mahanagar Cooperative Bank Ltd
0
20 June 2023
Indian Bank
0
17 March 2020
Indian Bank
0
28 March 2003
The Maharanagar Co-op. Bank Ltd.
0
26 August 2011
The Mahangar Co-operative Bank Limited
0
08 April 2008
The Mahanagar Cooperative Bank Ltd
0
20 June 2023
Indian Bank
0
17 March 2020
Indian Bank
0
28 March 2003
The Maharanagar Co-op. Bank Ltd.
0
26 August 2011
The Mahangar Co-operative Bank Limited
0
08 April 2008
The Mahanagar Cooperative Bank Ltd
0
20 June 2023
Indian Bank
0
17 March 2020
Indian Bank
0
28 March 2003
The Maharanagar Co-op. Bank Ltd.
0
26 August 2011
The Mahangar Co-operative Bank Limited
0
08 April 2008
The Mahanagar Cooperative Bank Ltd
0
20 June 2023
Indian Bank
0
17 March 2020
Indian Bank
0
28 March 2003
The Maharanagar Co-op. Bank Ltd.
0
26 August 2011
The Mahangar Co-operative Bank Limited
0
08 April 2008
The Mahanagar Cooperative Bank Ltd
0

Documents

Optional Attachment-(1)-02072020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form ADT-1-18122019_signed
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Form ADT-1-11122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-08122019
Copy of the intimation sent by company-08122019
Copy of resolution passed by the company-08122019
Form AOC-4-07122019_signed
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-30112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DIR-12-10062019_signed
Optional Attachment-(1)-08062019
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form DIR-12-04032019_signed
Optional Attachment-(1)-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form 20B-29012019_signed