Company Information

CIN
Status
Date of Incorporation
06 February 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
RCC Bricks And Blocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Chandrakant Gavhane
Abhijit Chandrakant Gavhane
Director/Designated Partner
about 1 year ago
Ulka Chandrakant Gawhane
Ulka Chandrakant Gawhane
Director
over 1 year ago
Shweta Gavhane Abhijeet
Shweta Gavhane Abhijeet
Director
over 6 years ago
Chandrakant Yadavrao Gavane
Chandrakant Yadavrao Gavane
Director
over 6 years ago

Past Directors

Sayee Chandrakant Gavhane
Sayee Chandrakant Gavhane
Director
over 19 years ago
Vijaykumar Gawhane
Vijaykumar Gawhane
Director
almost 33 years ago

Charges

6 Crore
04 April 2018
Indusind Bank Ltd.
10 Lak
11 April 2007
State Bank Of India
5 Crore
15 December 2003
State Bank Of India
10 Lak
04 April 2018
Others
0
11 April 2007
State Bank Of India
0
15 December 2003
State Bank Of India
0
04 April 2018
Others
0
11 April 2007
State Bank Of India
0
15 December 2003
State Bank Of India
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Form ADT-1-01052019_signed
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-26042019
Form SH-7-19022019-signed
Form MGT-14-14022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Altered articles of association;-07022019
Optional Attachment-(1)-07022019
Altered memorandum of assciation;-07022019
Copy of the resolution for alteration of capital;-07022019
Altered memorandum of association-07022019
Altered articles of association-07022019
Copy of Board or Shareholders? resolution-23012019