Company Information
CIN
Status
Date of Incorporation
21 September 1999
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
1,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Ganesh Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashutosh Gunwant Abhyankar
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Mukund Dattatray Puranik
Director
over 25 years ago
over 25 years ago
Past Directors
Ashutosh Jayawant Rane
Additional Director
almost 20 years ago
almost 20 years ago
Suresh Shyamlal Gupta
Additional Director
almost 20 years ago
almost 20 years ago
Charges
27 January 2003
The United Western Bank Ltd
5 Lak
27 January 2003
The United Western Bank Ltd
0
27 January 2003
The United Western Bank Ltd
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(2)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(3)-07102019
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
Optional Attachment-(1)-20072018
Notice of resignation;-20072018
Notice of resignation filed with the company-06072018
Proof of dispatch-06072018
Acknowledgement received from company-06072018