Company Information

CIN
Status
Date of Incorporation
05 October 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
1,765,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Madhukar Dharwadkar
Saket Madhukar Dharwadkar
Director
almost 2 years ago
Saloni Saket Dharwadkar
Saloni Saket Dharwadkar
Director/Designated Partner
over 6 years ago
Madhukar Vaman Dharwadkar
Madhukar Vaman Dharwadkar
Director
over 40 years ago

Past Directors

Mukund Venkatesh Dukle
Mukund Venkatesh Dukle
Director
about 40 years ago
Shridhar Laxman Naik
Shridhar Laxman Naik
Director
about 40 years ago
Rajeshkumar Vardhilal Shah
Rajeshkumar Vardhilal Shah
Director
about 40 years ago

Charges

98 Lak
06 August 2019
Icici Bank Limited
43 Lak
19 July 2019
Icici Bank Limited
50 Lak
14 August 1985
The Maharashtra State Financial Corporation
5 Lak
14 October 1985
State Bank Of India
95 Thousand
07 October 2010
State Bank Of India
40 Lak
07 September 2006
United Bank Of India
20 Lak
31 August 2005
United Bank Of India
6 Lak
19 September 1994
State Bank Of India
6 Lak
14 September 1994
State Bank Of India
6 Lak
11 February 1990
State Bank Of India
5 Lak
17 July 1990
State Bank Of India
5 Lak
24 March 1991
The Maharashtra State Financial Corporation
22 Lak
30 January 2023
Others
0
19 July 2019
Others
0
06 August 2019
Others
0
17 July 1990
State Bank Of India
0
11 February 1990
State Bank Of India
0
14 October 1985
State Bank Of India
0
14 August 1985
The Maharashtra State Financial Corporation
0
24 March 1991
The Maharashtra State Financial Corporation
0
31 August 2005
United Bank Of India
0
14 September 1994
State Bank Of India
0
07 October 2010
State Bank Of India
0
07 September 2006
United Bank Of India
0
19 September 1994
State Bank Of India
0
30 January 2023
Others
0
19 July 2019
Others
0
06 August 2019
Others
0
17 July 1990
State Bank Of India
0
11 February 1990
State Bank Of India
0
14 October 1985
State Bank Of India
0
14 August 1985
The Maharashtra State Financial Corporation
0
24 March 1991
The Maharashtra State Financial Corporation
0
31 August 2005
United Bank Of India
0
14 September 1994
State Bank Of India
0
07 October 2010
State Bank Of India
0
07 September 2006
United Bank Of India
0
19 September 1994
State Bank Of India
0

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
Form CHG-1-18092019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-18092019
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Letter of the charge holder stating that the amount has been satisfied-17092019
Form CHG-4-17092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Instrument(s) of creation or modification of charge;-12092019
Form CHG-1-12092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190912
Letter of the charge holder stating that the amount has been satisfied-14082019
Form CHG-4-14082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Instrument(s) of creation or modification of charge;-08082019