Company Information

CIN
Status
Date of Incorporation
26 November 1983
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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anupa Anand Kamble
Anupa Anand Kamble
Director/Designated Partner
over 1 year ago
Madhuri Vinayak Gawande
Madhuri Vinayak Gawande
Director
over 16 years ago

Past Directors

Kunal Vinayak Gawande
Kunal Vinayak Gawande
Additional Director
over 10 years ago
Dilip Madhav Muzumdar
Dilip Madhav Muzumdar
Director
about 26 years ago
Dilip Sawant Vishnu
Dilip Sawant Vishnu
Director
about 41 years ago
Vinayak Ratnakar Gawande
Vinayak Ratnakar Gawande
Director
about 41 years ago

Charges

2 Crore
22 December 1992
Bank Of Baroda
91 Lak
14 November 1992
Bank Of Baroda
90 Lak
14 March 1991
The North Kanara G.s.b.coop. Bank Ltd;
15 Lak
26 February 1988
The North Kanara G.s.b.coop. Bank Ltd;
18 Lak
25 October 2018
Catalyst Trusteeship Limited
100 Crore
26 February 1988
The North Kanara G.s.b.coop. Bank Ltd;
0
14 March 1991
The North Kanara G.s.b.coop. Bank Ltd;
0
25 October 2018
Others
0
22 December 1992
Bank Of Baroda
0
14 November 1992
Bank Of Baroda
0
26 February 1988
The North Kanara G.s.b.coop. Bank Ltd;
0
14 March 1991
The North Kanara G.s.b.coop. Bank Ltd;
0
25 October 2018
Others
0
22 December 1992
Bank Of Baroda
0
14 November 1992
Bank Of Baroda
0
26 February 1988
The North Kanara G.s.b.coop. Bank Ltd;
0
14 March 1991
The North Kanara G.s.b.coop. Bank Ltd;
0
25 October 2018
Others
0
22 December 1992
Bank Of Baroda
0
14 November 1992
Bank Of Baroda
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-27112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Optional Attachment-(1)-20112019
Copy of resolution passed by the company-20112019
Form CHG-4-22032019_signed
Letter of the charge holder stating that the amount has been satisfied-22032019
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
Form CHG-1-01032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
Form MGT-14-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017