Company Information
CIN
Status
Date of Incorporation
29 August 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
28,859,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Uttam Ramrao Belkune
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Ramrao Martandrao Belkune
Additional Director
over 9 years ago
over 9 years ago
Akshada Atmaram Chavan
Additional Director
over 9 years ago
over 9 years ago
Vikas Manohar Deshmukh
Additional Director
almost 10 years ago
almost 10 years ago
Santosh Ramrao Belkune
Director
over 11 years ago
over 11 years ago
Ankush Ramrao Belkune
Director
over 11 years ago
over 11 years ago
Madhavi Uttam Belkune
Director
almost 12 years ago
almost 12 years ago
Megha Santosh Belkune
Director
about 12 years ago
about 12 years ago
Venubai Ramrao Belkune
Director
almost 27 years ago
almost 27 years ago
Charges
17 June 2010
Canara Bank
10 Crore
10 February 2003
Bank Of India
35 Lak
11 February 2003
Bank Of India
3 Crore
11 February 2003
Bank Of India
35 Lak
11 February 2003
Bank Of India
3 Crore
17 June 2010
Canara Bank
0
11 February 2003
Bank Of India
0
11 February 2003
Bank Of India
0
11 February 2003
Bank Of India
0
10 February 2003
Bank Of India
0
17 June 2010
Canara Bank
0
11 February 2003
Bank Of India
0
11 February 2003
Bank Of India
0
11 February 2003
Bank Of India
0
10 February 2003
Bank Of India
0
17 June 2010
Canara Bank
0
11 February 2003
Bank Of India
0
11 February 2003
Bank Of India
0
11 February 2003
Bank Of India
0
10 February 2003
Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
Form AOC-4-14022020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-24052019_signed
-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
Directors report as per section 134(3)-11052019
Form AOC-4-11052019_signed
Form MGT-7-11052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(1)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-24112016_signed
Optional Attachment-(1)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form DIR-12-22112016_signed
Form PAS-3-05102016_signed
Copy of Board or Shareholders? resolution-05102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102016