Company Information
CIN
Status
Date of Incorporation
28 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,312,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varadraj Manohar Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Murlidhar Manohar Kamath
Director/Designated Partner
over 1 year ago
over 1 year ago
Shankar Padmanabhan
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Charges
31 July 2017
Aditya Birla Finance Limited
1 Crore
13 June 2012
The Bharat Co-operative Bank (mumbai) Limited
30 Lak
13 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
31 July 2017
Others
0
13 June 2012
The Bharat Co-operative Bank (mumbai) Limited
0
31 July 2017
Others
0
Documents
Form MGT-7-31122020_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-29122020_signed
Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Details of other Entity(s)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Directors report as per section 134(3)-25122020
Optional Attachment-(1)-25122020
Form DPT-3-06112020-signed
Optional Attachment-(1)-21092020
Form DPT-3-17082020-signed
Form MGT-14-04032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200304
Altered articles of association-11022020
Altered memorandum of association-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Form ADT-1-15122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-14-17112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019