Company Information

CIN
Status
Date of Incorporation
14 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vishwanath Muddu Naik
Vishwanath Muddu Naik
Additional Director
almost 7 years ago
Susheela Vishwanath Naik
Susheela Vishwanath Naik
Additional Director
almost 7 years ago
Sushant Vishwanath Naik
Sushant Vishwanath Naik
Additional Director
almost 7 years ago
Balasaheb Janaji Dhamale
Balasaheb Janaji Dhamale
Director
over 8 years ago
Prashant Balasaheb Dhamale
Prashant Balasaheb Dhamale
Director
over 8 years ago
Achuthan Achuthan Pillai
Achuthan Achuthan Pillai
Director
about 14 years ago
Tulshiram Hari Patil
Tulshiram Hari Patil
Director
about 14 years ago
Ratnakar Balaram Barick
Ratnakar Balaram Barick
Director
about 14 years ago

Charges

1 Crore
26 October 2018
Kotak Mahindra Bank Limited
1 Crore
22 September 2011
The Federal Bank Ltd
64 Lak
26 October 2018
Others
0
22 September 2011
The Federal Bank Ltd
0
26 October 2018
Others
0
22 September 2011
The Federal Bank Ltd
0
26 October 2018
Others
0
22 September 2011
The Federal Bank Ltd
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-19082020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form MSME FORM I-29052019_signed
Form MSME FORM I-25052019_signed
Form ADT-1-27122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of written consent given by auditor-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-23112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181123