Company Information
CIN
Status
Date of Incorporation
14 March 1997
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
955,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Purva Dilip Walse Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Kiran Dilip Walse Patil
Director
almost 28 years ago
almost 28 years ago
Past Directors
Dilip Dattatray Walse Patil
Additional Director
about 13 years ago
about 13 years ago
Chandrasen Sarjerao Ghorpade
Director
almost 28 years ago
almost 28 years ago
Charges
17 November 2018
Gs Mahanagar Co-operative Bank Ltd
10 Crore
14 February 2007
State Bank India
91 Lak
21 April 2017
Sharad Sahakari Bank Limited. Munchar
7 Crore
13 December 2012
Union Bank Of India
5 Crore
29 July 2022
Hdfc Bank Limited
0
21 April 2017
Others
0
17 November 2018
Others
0
14 February 2007
State Bank India
0
13 December 2012
Union Bank Of India
0
29 July 2022
Hdfc Bank Limited
0
21 April 2017
Others
0
17 November 2018
Others
0
14 February 2007
State Bank India
0
13 December 2012
Union Bank Of India
0
29 July 2022
Hdfc Bank Limited
0
21 April 2017
Others
0
17 November 2018
Others
0
14 February 2007
State Bank India
0
13 December 2012
Union Bank Of India
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-28042020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-24062019
Instrument(s) of creation or modification of charge;-18012019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Letter of the charge holder stating that the amount has been satisfied-28112018
Form CHG-4-28112018_signed
Form MGT-14-16112018_signed
Optional Attachment-(1)-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
List of share holders, debenture holders;-06112018
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form MGT-14-20092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Instrument(s) of creation or modification of charge;-23032018
Optional Attachment-(1)-23032018
Form CHG-1-23032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180323
List of share holders, debenture holders;-06022018