Company Information

CIN
Status
Date of Incorporation
30 April 1986
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
100,000
Authorised Capital
990,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rahul Subhash Gokhale
Rahul Subhash Gokhale
Director/Designated Partner
about 1 year ago
Minal Madhusudan Pawar
Minal Madhusudan Pawar
Director/Designated Partner
about 1 year ago
Namdeo Mahadeo Birje
Namdeo Mahadeo Birje
Director/Designated Partner
over 21 years ago

Past Directors

Pal Kaur Harinder
Pal Kaur Harinder
Director
over 23 years ago

Charges

0
25 June 2005
The Satara Sahakari Bank Limited
40 Lak
25 June 2005
The Satara Sahakari Bank Limited
0
25 June 2005
The Satara Sahakari Bank Limited
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed