Company Information

CIN
Status
Date of Incorporation
30 March 1989
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheela Vilas Chitnis
Sheela Vilas Chitnis
Director
over 1 year ago
Sanjivani Umesh Marathe
Sanjivani Umesh Marathe
Director
almost 36 years ago

Charges

50 Thousand
12 October 1983
Bank Of Maharashtra
50 Thousand
12 October 1989
Bank Of Maharashtra
3 Lak
13 April 1992
Bank Of Maharashtra
3 Lak
11 October 1989
Bank Of Maharashtra
3 Lak
08 June 1992
Bank Of Maharashtra
1 Lak
08 April 2016
Bank Of Maharashtra
10 Lak
08 April 2016
Others
0
11 October 1989
Bank Of Maharashtra
0
13 April 1992
Bank Of Maharashtra
0
08 June 1992
Bank Of Maharashtra
0
12 October 1983
Bank Of Maharashtra
0
12 October 1989
Bank Of Maharashtra
0
08 April 2016
Others
0
11 October 1989
Bank Of Maharashtra
0
13 April 1992
Bank Of Maharashtra
0
08 June 1992
Bank Of Maharashtra
0
12 October 1983
Bank Of Maharashtra
0
12 October 1989
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-28062019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Letter of the charge holder stating that the amount has been satisfied-29052019
Letter of the charge holder stating that the amount has been satisfied-29052019
Form CHG-4-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-29052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
Form AOC-4-11012017_signed
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form CHG-1-07052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160507