Company Information

CIN
Status
Date of Incorporation
21 January 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
11,092,850
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Paresh Bhuta
Saurabh Paresh Bhuta
Director/Designated Partner
almost 2 years ago
Harsha Paresh Bhuta
Harsha Paresh Bhuta
Director/Designated Partner
almost 23 years ago

Past Directors

Dhananjay Laxman Utekar
Dhananjay Laxman Utekar
Director
about 5 years ago
Paresh Pratapray Bhuta
Paresh Pratapray Bhuta
Director
almost 32 years ago

Charges

59 Crore
29 November 2016
Catalyst Trusteeship Limited
55 Crore
30 June 2016
Pnb Housing Finance Limited
4 Crore
27 April 2010
State Bank Of Patiala
20 Lak
23 November 2010
The Satara Sahkari Bank Limited
1 Crore
31 March 2009
The Satara Sahkari Bank Limited
1 Crore
19 May 2011
The Satara Sahkari Bank Limited
2 Crore
21 September 2011
The Satara Sahkari Bank Limited
3 Crore
29 November 2016
Others
0
19 May 2011
The Satara Sahkari Bank Limited
0
30 June 2016
Others
0
23 November 2010
The Satara Sahkari Bank Limited
0
31 March 2009
The Satara Sahkari Bank Limited
0
27 April 2010
State Bank Of Patiala
0
21 September 2011
The Satara Sahkari Bank Limited
0
29 November 2016
Others
0
19 May 2011
The Satara Sahkari Bank Limited
0
30 June 2016
Others
0
23 November 2010
The Satara Sahkari Bank Limited
0
31 March 2009
The Satara Sahkari Bank Limited
0
27 April 2010
State Bank Of Patiala
0
21 September 2011
The Satara Sahkari Bank Limited
0
29 November 2016
Others
0
19 May 2011
The Satara Sahkari Bank Limited
0
30 June 2016
Others
0
23 November 2010
The Satara Sahkari Bank Limited
0
31 March 2009
The Satara Sahkari Bank Limited
0
27 April 2010
State Bank Of Patiala
0
21 September 2011
The Satara Sahkari Bank Limited
0

Documents

Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Notice of resignation;-22072020
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Declaration by first director-18112019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed
Form MGT-7-28012017_signed
Optional Attachment-(1)-27122016
Instrument(s) of creation or modification of charge;-27122016
Optional Attachment-(3)-27122016
Form CHG-1-27122016_signed
Optional Attachment-(2)-27122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161227
Form CHG-1-27072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160727
Instrument(s) of creation or modification of charge;-26072016
Optional Attachment-(1)-26072016
Form GNL.2-271114.OCT
Letter of the charge holder-251114.PDF
Form CHG-4-261114.OCT
Memorandum of satisfaction of Charge-251114.PDF