Company Information

CIN
Status
Date of Incorporation
08 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Girish Padmanabha Balachandran Kamath
Girish Padmanabha Balachandran Kamath
Director/Designated Partner
almost 2 years ago
Arvind Kamath
Arvind Kamath
Director/Designated Partner
almost 2 years ago
Prajwal Kamath Arvind
Prajwal Kamath Arvind
Director/Designated Partner
about 5 years ago
Bhushan Purushottam Kulkarni
Bhushan Purushottam Kulkarni
Director
over 12 years ago
Ashish Purushottam Kulkarni
Ashish Purushottam Kulkarni
Director
over 12 years ago

Past Directors

Purushottam Dattatrey Kulkarni
Purushottam Dattatrey Kulkarni
Director
over 12 years ago

Charges

2 Crore
01 January 2015
Dombivli Nagari Sahakari Bank Limited
1 Crore
30 November 2014
Dombivli Nagari Sahakari Bank Limited
24 Lak
05 December 2022
Dombivli Nagari Sahakari Bank Limited
1 Crore
05 December 2022
Others
0
01 January 2015
Others
0
30 November 2014
Dombivli Nagari Sahakari Bank Limited
0
05 December 2022
Others
0
01 January 2015
Others
0
30 November 2014
Dombivli Nagari Sahakari Bank Limited
0
05 December 2022
Others
0
01 January 2015
Others
0
30 November 2014
Dombivli Nagari Sahakari Bank Limited
0

Documents

Form 20B-03012021_signed
Form 23AC-03012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122020
Annual return as per schedule V of the Companies Act,1956-28122020
Form DPT-3-04112020_signed
Form DPT-3-18092020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
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
Optional Attachment-(1)-23112019
Form DIR-12-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Form PAS-3-26072019_signed
Copy of Board or Shareholders? resolution-22072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form DIR-12-07052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Interest in other entities;-06052019
Notice of resignation;-06052019
Optional Attachment-(1)-06052019