Company Information

CIN
Status
Date of Incorporation
10 December 1980
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
270,000,000
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Bharatkumar Reshamwala
Hitesh Bharatkumar Reshamwala
Director/Designated Partner
over 1 year ago
Raju Shete
Raju Shete
Beneficial Owner
over 5 years ago
Radhakrishna Raju Shete
Radhakrishna Raju Shete
Director
about 11 years ago

Past Directors

Dinesh Rehani
Dinesh Rehani
Director
over 10 years ago
Hemal Raju Shete
Hemal Raju Shete
Director
over 10 years ago
Arjun Raju Shete
Arjun Raju Shete
Additional Director
almost 11 years ago
Shekhar Anant Redij
Shekhar Anant Redij
Director
almost 20 years ago

Charges

61 Lak
09 March 2018
Axis Bank Limited
61 Lak
19 December 2016
Icici Bank Limited
74 Lak
29 August 2016
Icici Bank Limited
41 Lak
11 August 2008
The Thane Bharat Sahakari Bank Ltd.
2 Crore
24 December 2021
Others
0
07 December 2021
Axis Bank Limited
0
11 August 2008
The Thane Bharat Sahakari Bank Ltd.
0
29 August 2016
Others
0
19 December 2016
Others
0
09 March 2018
Axis Bank Limited
0
24 December 2021
Others
0
07 December 2021
Axis Bank Limited
0
11 August 2008
The Thane Bharat Sahakari Bank Ltd.
0
29 August 2016
Others
0
19 December 2016
Others
0
09 March 2018
Axis Bank Limited
0

Documents

Optional Attachment-(1)-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form AOC-4(XBRL)-25112020_signed
Form DPT-3-03112020-signed
Optional Attachment-(1)-15092020
Form DIR-12-04082020_signed
Evidence of cessation;-31072020
Notice of resignation;-31072020
Form DPT-3-08052020-signed
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-09102019_signed
Letter of the charge holder stating that the amount has been satisfied-07102019
Form CHG-4-07102019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Copy of resolution passed by the company-02052019