Company Information
CIN
Status
Date of Incorporation
24 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Luke Benedict Fernandez .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Goyal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Vijay Nathmal Somani
Director
over 8 years ago
over 8 years ago
Pranita Prashant Chamankar
Whole Time Director
about 14 years ago
about 14 years ago
Prashant Shantaram Chamankar
Whole Time Director
over 26 years ago
over 26 years ago
Charges
21 September 2015
Capri Global Capital Limited
95 Crore
10 September 2013
Capri Global Capital Limited
80 Crore
28 January 2011
The Saraswat Cooperative Bank Ltd
10 Crore
28 January 2011
The Saraswat Cooperative Bank Ltd
0
10 September 2013
Capri Global Capital Limited
0
21 September 2015
Capri Global Capital Limited
0
28 January 2011
The Saraswat Cooperative Bank Ltd
0
10 September 2013
Capri Global Capital Limited
0
21 September 2015
Capri Global Capital Limited
0
Documents
Form DIR-12-02102020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Interest in other entities;-29092020
Form DPT-3-15092020-signed
Form DIR-11-14082020_signed
Proof of dispatch-13082020
Notice of resignation filed with the company-13082020
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-20072019
Auditor?s certificate-20072019
Form CHG-4-08072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Letter of the charge holder stating that the amount has been satisfied-05072019
Auditor?s certificate-30062019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Declaration by first director-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Interest in other entities;-20122018
Form DIR-12-20122018_signed
Evidence of cessation;-20122018
