Company Information
CIN
Status
Date of Incorporation
26 April 1990
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
1,195,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sureshkumar Ramniwas Khandelwal
Director
over 15 years ago
over 15 years ago
Amit Sureshkumar Khandelwal
Director
over 34 years ago
over 34 years ago
Past Directors
Alok Indrakumar Khandelwal
Director
over 34 years ago
over 34 years ago
Charges
25 March 1991
Maharashtra State Fvinancial Corporation
29 Lak
04 September 1995
State Bank Of India
1 Crore
21 March 1997
State Bank Of India
1 Crore
04 September 1995
State Bank Of India
5 Lak
03 January 1994
State Bank Of India
55 Lak
10 April 1991
State Bank Of India
30 Lak
04 September 1995
State Bank Of India
0
03 January 1994
State Bank Of India
0
25 March 1991
Maharashtra State Fvinancial Corporation
0
10 April 1991
State Bank Of India
0
04 September 1995
State Bank Of India
0
21 March 1997
State Bank Of India
0
04 September 1995
State Bank Of India
0
03 January 1994
State Bank Of India
0
25 March 1991
Maharashtra State Fvinancial Corporation
0
10 April 1991
State Bank Of India
0
04 September 1995
State Bank Of India
0
21 March 1997
State Bank Of India
0
Documents
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed