Company Information
CIN
Status
Date of Incorporation
28 December 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shardul Sandeep Donde
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Yogesh Bharat Jadhav
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shashank Anil Pawar
Director
almost 8 years ago
almost 8 years ago
Sandeep Dnyanoba Wakadkar
Director
almost 8 years ago
almost 8 years ago
Kalanand Prasad
Director
almost 8 years ago
almost 8 years ago
Past Directors
Chandrashekhar Balwant Mahant
Additional Director
over 12 years ago
over 12 years ago
Suwarna Sandeep Donde
Additional Director
over 12 years ago
over 12 years ago
Sandeep Suresh Donde
Director
about 14 years ago
about 14 years ago
Charges
28 February 2022
Tjsb Sahakari Bank Limited
45 Thousand
24 February 2022
Tjsb Sahakari Bank Limited
87 Thousand
24 February 2022
Tjsb Sahakari Bank Limited
0
28 February 2022
Tjsb Sahakari Bank Limited
0
24 February 2022
Tjsb Sahakari Bank Limited
0
28 February 2022
Tjsb Sahakari Bank Limited
0
24 February 2022
Tjsb Sahakari Bank Limited
0
28 February 2022
Tjsb Sahakari Bank Limited
0
24 February 2022
Tjsb Sahakari Bank Limited
0
28 February 2022
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-22102020-signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-20062019
Form DPT-3-19062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form DIR-12-22052017_signed
Form DIR-11-19052017_signed
Form SH-7-15052017-signed
Form PAS-3-15052017_signed
Proof of dispatch-11052017
Notice of resignation filed with the company-11052017
Acknowledgement received from company-11052017
Evidence of cessation;-11052017
