Company Information

CIN
Status
Date of Incorporation
30 August 1968
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
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrita Avinash Phadke
Amrita Avinash Phadke
Director/Designated Partner
about 2 years ago
Avinash Ramchandra Phadke
Avinash Ramchandra Phadke
Director/Designated Partner
over 3 years ago
Harsha Ramdas Bhatkal
Harsha Ramdas Bhatkal
Director
over 34 years ago

Past Directors

Anant Ratnakar Gawande
Anant Ratnakar Gawande
Director
over 5 years ago
Ramdas Ganesh Bhatkal
Ramdas Ganesh Bhatkal
Managing Director
over 22 years ago

Charges

299 Crore
23 January 2017
Axis Trustee Services Limited
298 Crore
15 July 2013
Axis Bank Limited
75 Lak
02 April 2013
Axis Bank Limited
75 Lak
21 April 2003
Axis Bank Limited
3 Crore
09 December 2014
Sbicap Trustee Company Limited
230 Crore
09 December 2014
State Bank Of India
230 Crore
24 February 2010
Union Bank Of India
13 Crore
15 July 2013
Axis Bank Limited
0
09 December 2014
Sbicap Trustee Company Limited
0
02 April 2013
Axis Bank Limited
0
21 April 2003
Axis Bank Limited
0
09 December 2014
State Bank Of India
0
24 February 2010
Union Bank Of India
0
23 January 2017
Others
0
15 July 2013
Axis Bank Limited
0
09 December 2014
Sbicap Trustee Company Limited
0
02 April 2013
Axis Bank Limited
0
21 April 2003
Axis Bank Limited
0
09 December 2014
State Bank Of India
0
24 February 2010
Union Bank Of India
0
23 January 2017
Others
0

Documents

Form AOC-4-22122023_signed
Form AOC-4-21122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Form AOC-4-03112023
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Form DPT-3-07072022_signed
Form ADT-1-13042022_signed
Form ADT-3-12042022_signed
Resignation letter-12042022
Copy of resolution passed by the company-12042022
Copy of the intimation sent by company-12042022
Copy of written consent given by auditor-12042022
Approval letter for extension of AGM;-12022022
List of share holders, debenture holders;-12022022
List of Directors;-12022022
Form AOC-4-15022022_signed
Form MGT-7A-15022022_signed
Directors report as per section 134(3)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Approval letter of extension of financial year or AGM-12022022
Form CHG-4-16072021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210716
Letter of the charge holder stating that the amount has been satisfied-14072021