Company Information
CIN
Status
Date of Incorporation
11 August 1992
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
3,360,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Albert Francis Walter Dmello
Director
over 32 years ago
over 32 years ago
Past Directors
Nikolai Savio Rex Murzello
Additional Director
almost 11 years ago
almost 11 years ago
Vanessa Ann Murzello Dsouza
Additional Director
over 11 years ago
over 11 years ago
David Abel D'souza
Director
over 32 years ago
over 32 years ago
Charges
24 August 2017
Bank Of Maharashtra
1 Crore
23 August 2017
Bank Of Maharashtra
1 Crore
08 February 2008
Bank Of Maharashtra
4 Crore
08 February 2008
Bank Of Maharashtra
4 Crore
07 October 1999
Canara Bank
5 Lak
21 July 1997
Maharashtra State Financial Corporation
15 Lak
12 February 1997
Bank Of Maharshtra
2 Lak
15 January 1997
The Nashik Merchants Co- Op. Bank Ltd.
29 Lak
17 October 1996
Development Credit Bank Ltd.
75 Lak
16 May 1995
Canara Bank
2 Lak
15 March 1995
State Bank Of India
19 Lak
24 February 1995
State Bank Of India
30 Lak
11 February 1981
Bank Of Baroda
9 Lak
16 June 2006
Bank Of Maharashtra
10 Lak
19 March 2012
Bank Of Maharashtra
2 Crore
10 February 2010
Bank Of Maharashtra
50 Lak
29 October 2005
Bank Of Maharashtra
50 Lak
29 August 2019
Bank Of Maharashtra
90 Lak
24 August 2017
Others
0
23 August 2017
Others
0
08 February 2008
Bank Of Maharashtra
0
08 February 2008
Bank Of Maharashtra
0
29 August 2019
Others
0
07 October 1999
Canara Bank
0
29 October 2005
Bank Of Maharashtra
0
21 July 1997
Maharashtra State Financial Corporation
0
12 February 1997
Bank Of Maharshtra
0
19 March 2012
Bank Of Maharashtra
0
10 February 2010
Bank Of Maharashtra
0
16 May 1995
Canara Bank
0
15 March 1995
State Bank Of India
0
24 February 1995
State Bank Of India
0
11 February 1981
Bank Of Baroda
0
15 January 1997
The Nashik Merchants Co- Op. Bank Ltd.
0
17 October 1996
Development Credit Bank Ltd.
0
16 June 2006
Bank Of Maharashtra
0
24 August 2017
Others
0
23 August 2017
Others
0
08 February 2008
Bank Of Maharashtra
0
08 February 2008
Bank Of Maharashtra
0
29 August 2019
Others
0
07 October 1999
Canara Bank
0
29 October 2005
Bank Of Maharashtra
0
21 July 1997
Maharashtra State Financial Corporation
0
12 February 1997
Bank Of Maharshtra
0
19 March 2012
Bank Of Maharashtra
0
10 February 2010
Bank Of Maharashtra
0
16 May 1995
Canara Bank
0
15 March 1995
State Bank Of India
0
24 February 1995
State Bank Of India
0
11 February 1981
Bank Of Baroda
0
15 January 1997
The Nashik Merchants Co- Op. Bank Ltd.
0
17 October 1996
Development Credit Bank Ltd.
0
16 June 2006
Bank Of Maharashtra
0
Documents
Form DPT-3-30092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-16092019_signed
Instrument(s) of creation or modification of charge;-16092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form DPT-3-22072019
Form MSME FORM I-04062019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form CHG-1-07022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Optional Attachment-(1)-05022018