Company Information
CIN
Status
Date of Incorporation
16 April 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nitin Sadanand Shembekar
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Nikhil Nitin Shembekar
Additional Director
almost 5 years ago
almost 5 years ago
Neha Nitin Shembekar
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 28] Gamesand Playthings, Gymnastic And Sporting Articles, Fitness Equipments, Motorised Treadmill And Equipments For Various Sports And Games
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
24 February 2016
Dombivli Nagari Sahakari Bank Limited
1 Crore
09 June 2007
Dombivli Nagri Sahakari Bank Limited
3 Lak
25 October 2005
Dombivli Nagari Sahakari Bank Ltd.
1 Crore
04 November 2004
The United Western Bank Ltd;
50 Thousand
24 February 2016
Others
0
04 November 2004
The United Western Bank Ltd;
0
25 October 2005
Dombivli Nagari Sahakari Bank Ltd.
0
09 June 2007
Dombivli Nagri Sahakari Bank Limited
0
24 February 2016
Others
0
04 November 2004
The United Western Bank Ltd;
0
25 October 2005
Dombivli Nagari Sahakari Bank Ltd.
0
09 June 2007
Dombivli Nagri Sahakari Bank Limited
0
24 February 2016
Others
0
04 November 2004
The United Western Bank Ltd;
0
25 October 2005
Dombivli Nagari Sahakari Bank Ltd.
0
09 June 2007
Dombivli Nagri Sahakari Bank Limited
0
24 February 2016
Others
0
04 November 2004
The United Western Bank Ltd;
0
25 October 2005
Dombivli Nagari Sahakari Bank Ltd.
0
09 June 2007
Dombivli Nagri Sahakari Bank Limited
0
24 February 2016
Others
0
04 November 2004
The United Western Bank Ltd;
0
25 October 2005
Dombivli Nagari Sahakari Bank Ltd.
0
09 June 2007
Dombivli Nagri Sahakari Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form DIR-12-22022020_signed
Optional Attachment-(1)-22022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Optional Attachment-(2)-25022019
Optional Attachment-(3)-25022019
Optional Attachment-(1)-25022019
Instrument(s) of creation or modification of charge;-25022019
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
Instrument(s) of creation or modification of charge;-23022019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018