Company Information
CIN
Status
Date of Incorporation
18 October 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 September 2022
Paid Up Capital
5,940,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bharatrao Vasantrao Kamte
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Piyush Suresh Lathi
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Pramod Pandurang Joshi
Director
over 23 years ago
over 23 years ago
Ramakant Gopal Malvankar
Director
almost 31 years ago
almost 31 years ago
Nayan Laxmidas Kothari
Director
about 40 years ago
about 40 years ago
Nisar Fatehally Sikander
Managing Director
about 40 years ago
about 40 years ago
Zynab Irfan Hydari
Director
about 40 years ago
about 40 years ago
Charges
21 February 2002
Bank Of India
55 Lak
03 March 2007
Bank Of India
7 Lak
21 February 2003
Bank Of India
55 Lak
25 October 1999
Bank Of India
5 Lak
06 March 1998
Bank Of India
10 Lak
26 October 1999
Bank Of India
5 Lak
07 January 2005
Bank Of India
91 Lak
17 February 1997
The Maharastra State Finanacial Corporation
35 Lak
23 May 2000
The Maharastra State Financial Corporation
21 Lak
06 March 1998
Bank Of India
0
21 February 2002
Bank Of India
0
26 October 1999
Bank Of India
0
07 January 2005
Bank Of India
0
21 February 2003
Bank Of India
0
25 October 1999
Bank Of India
0
23 May 2000
The Maharastra State Financial Corporation
0
17 February 1997
The Maharastra State Finanacial Corporation
0
03 March 2007
Bank Of India
0
06 March 1998
Bank Of India
0
21 February 2002
Bank Of India
0
26 October 1999
Bank Of India
0
07 January 2005
Bank Of India
0
21 February 2003
Bank Of India
0
25 October 1999
Bank Of India
0
23 May 2000
The Maharastra State Financial Corporation
0
17 February 1997
The Maharastra State Finanacial Corporation
0
03 March 2007
Bank Of India
0
Documents
Form MSME FORM I-11122020_signed
Form MSME FORM I-19092020_signed
Form CHG-4-23032020_signed
Letter of the charge holder stating that the amount has been satisfied-23032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200323
Evidence of cessation;-14032020
Form DIR-12-14032020_signed
Form INC-22-26022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MSME FORM I-17112019_signed
Form CHG-4-09112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191109
Letter of the charge holder stating that the amount has been satisfied-05112019
Form ADT-1-23102019_signed
Form AOC-4-23102019-signed
Optional Attachment-(1)-15102019
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
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019