Company Information

CIN
Status
Date of Incorporation
14 February 1997
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
1,494,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyotsna Sandeep Shetty
Jyotsna Sandeep Shetty
Director
over 2 years ago
Jaya Kerebettu Sooda
Jaya Kerebettu Sooda
Director
almost 28 years ago

Past Directors

Jeevan Jaya Sooda
Jeevan Jaya Sooda
Additional Director
almost 10 years ago

Charges

63 Lak
16 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
33 Lak
16 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
30 Lak
28 January 2014
Vijaya Bank
75 Lak
23 February 2011
Ing Vysya Bank Limited
2 Crore
22 July 2004
Vijaya Bank
2 Crore
31 March 2022
Others
0
16 October 2012
Others
0
22 July 2004
Vijaya Bank
0
28 January 2014
Vijaya Bank
0
16 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
23 February 2011
Ing Vysya Bank Limited
0
31 March 2022
Others
0
16 October 2012
Others
0
22 July 2004
Vijaya Bank
0
28 January 2014
Vijaya Bank
0
16 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
23 February 2011
Ing Vysya Bank Limited
0
31 March 2022
Others
0
16 October 2012
Others
0
22 July 2004
Vijaya Bank
0
28 January 2014
Vijaya Bank
0
16 October 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
23 February 2011
Ing Vysya Bank Limited
0

Documents

Form ADT-1-11112020_signed
Copy of written consent given by auditor-10112020
Copy of the intimation sent by company-10112020
Optional Attachment-(1)-10112020
Copy of resolution passed by the company-10112020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(2)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Optional Attachment-(2)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(3)-03082018
Optional Attachment-(1)-03082018
Instrument(s) of creation or modification of charge;-03082018
Form CHG-1-03082018_signed