Company Information
CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
6,400,000
Authorised Capital
6,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Shashikant Padalkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Manohar Powale
Director
over 7 years ago
over 7 years ago
Jayant Dattatray Mhaiskar
Director
about 12 years ago
about 12 years ago
Anuya Jayant Mhaiskar
Director
about 12 years ago
about 12 years ago
Past Directors
Priya Shyamsunder Joshi
Additional Director
about 6 years ago
about 6 years ago
Charges
29 January 2013
Dombivli Nagari Sahakari Bank Limited
8 Crore
29 January 2013
Dombivli Nagari Sahakari Bank Limited
0
29 January 2013
Dombivli Nagari Sahakari Bank Limited
0
29 January 2013
Dombivli Nagari Sahakari Bank Limited
0
Documents
Form ADT-1-27122020_signed
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
Form DPT-3-18122020-signed
Form MGT-7-10122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(2)-09122020
Form INC-22-19112020_signed
Copy of board resolution authorizing giving of notice-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Copies of the utility bills as mentioned above (not older than two months)-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(1)-02102020
Form DPT-3-05052020-signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Optional Attachment-(1)-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Form DIR-12-16092019_signed
Optional Attachment-(1)-16092019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Copy of the intimation sent by company-11032019