Company Information

CIN
Status
Date of Incorporation
28 September 1993
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
2,000,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Shantilal Shah
Pradip Shantilal Shah
Director
about 14 years ago
Ashesh Chandrakant Chandarana
Ashesh Chandrakant Chandarana
Director
over 20 years ago
Aditya Ashok Garware
Aditya Ashok Garware
Director
over 27 years ago

Past Directors

Ashok Bhalchandra Garware
Ashok Bhalchandra Garware
Director
about 18 years ago
Maneesha Shatul Shah
Maneesha Shatul Shah
Director
over 27 years ago
Sushma Ashok Garware
Sushma Ashok Garware
Director
over 29 years ago

Charges

7 Lak
05 September 1990
The Sangli Bank Limited
4 Lak
28 March 1988
Bank Of Madura Ltd.
3 Lak
05 September 1990
The Sangli Bank Limited
0
28 March 1988
Bank Of Madura Ltd.
0
05 September 1990
The Sangli Bank Limited
0
28 March 1988
Bank Of Madura Ltd.
0
05 September 1990
The Sangli Bank Limited
0
28 March 1988
Bank Of Madura Ltd.
0
05 September 1990
The Sangli Bank Limited
0
28 March 1988
Bank Of Madura Ltd.
0
05 September 1990
The Sangli Bank Limited
0
28 March 1988
Bank Of Madura Ltd.
0

Documents

Form MGT-7-05032021_signed
Form AOC-4-04122020_signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Notice of resignation;-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Form MGT-7-28112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC - 4 CFS-20062018_signed
Supplementary or Test audit report under section 143-19062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018