Company Information
CIN
Status
Date of Incorporation
13 May 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,252,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashlesha Prashant Ambade
Director
over 1 year ago
over 1 year ago
Chandrakant Maruti Abhang
Director/Designated Partner
over 1 year ago
over 1 year ago
Uday Chandrakant Abhang
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Chandrakant Dattatray Narkar
Additional Director
almost 7 years ago
almost 7 years ago
Mohan Chandrakant Abhang
Additional Director
almost 8 years ago
almost 8 years ago
Charges
18 October 2016
State Bank Of India
22 Lak
27 September 2005
State Bank Of India
24 Crore
06 July 1998
State Bank Of India
1 Crore
05 July 2005
Hdfc Bank House
11 Lak
26 November 2005
Hdfc Bank House
12 Lak
18 October 2016
State Bank Of India
0
27 September 2005
State Bank Of India
0
06 July 1998
State Bank Of India
0
26 November 2005
Hdfc Bank House
0
05 July 2005
Hdfc Bank House
0
18 October 2016
State Bank Of India
0
27 September 2005
State Bank Of India
0
06 July 1998
State Bank Of India
0
26 November 2005
Hdfc Bank House
0
05 July 2005
Hdfc Bank House
0
Documents
Form DPT-3-11092020-signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Letter of the charge holder stating that the amount has been satisfied-28022020
Form CHG-4-28022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MSME FORM I-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Optional Attachment-(1)-27092019
Notice of resignation;-27092019
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190322