Company Information
CIN
Status
Date of Incorporation
30 November 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddharthraja Rajendrakumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendrakumar Chinubhai Shah
Additional Director
almost 7 years ago
almost 7 years ago
Past Directors
Prabhakar Pandurang Chavan
Additional Director
about 12 years ago
about 12 years ago
Ganapati Shridhar Jambekar
Additional Director
almost 15 years ago
almost 15 years ago
Maruti Pandurang Surve
Director
over 15 years ago
over 15 years ago
Sandeep Chandrakant Tambe
Director
almost 35 years ago
almost 35 years ago
Charges
24 January 2002
Repee Co- Op. Bank Ltd.
15 Lak
24 January 2002
Repee Co- Op. Bank Ltd.
0
24 January 2002
Repee Co- Op. Bank Ltd.
0
24 January 2002
Repee Co- Op. Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form DIR-12-19102020_signed
Notice of resignation;-13102020
Evidence of cessation;-13102020
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-14122019
Notice of resignation;-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Form DPT-3-08082019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Form DIR-12-30042018_signed
Interest in other entities;-30042018
