Company Information

CIN
Status
Date of Incorporation
28 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 July 2020
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shridhar Baliram Jadhav
Shridhar Baliram Jadhav
Director
about 11 years ago

Past Directors

Seema Pradeep Jadhav
Seema Pradeep Jadhav
Additional Director
over 6 years ago
Vishal Janardan Shirke
Vishal Janardan Shirke
Director
almost 12 years ago
Monish Lohat
Monish Lohat
Director
over 13 years ago
Manoj Suresh Kumbhar
Manoj Suresh Kumbhar
Director
over 14 years ago
Shriratan Ramavtar Jhunjhunwala
Shriratan Ramavtar Jhunjhunwala
Director
over 22 years ago
Balram Ramabtar Jhunjhunwala
Balram Ramabtar Jhunjhunwala
Director
over 22 years ago

Charges

3 Crore
12 August 1993
State Bank Of India
1 Crore
07 September 1991
State Bank Of India
50 Lak
28 December 1988
State Bank Of India
1 Crore
28 December 1988
State Bank Of India
5 Lak
17 February 1988
State Bank Of India
25 Lak
31 October 1986
State Bank Of India
15 Lak
04 March 1985
State Bank Of India
15 Lak
24 August 1982
Syndicate Bank
5 Lak
31 October 1986
State Bank Of India
0
12 August 1993
State Bank Of India
0
04 March 1985
State Bank Of India
0
28 December 1988
State Bank Of India
0
17 February 1988
State Bank Of India
0
24 August 1982
Syndicate Bank
0
28 December 1988
State Bank Of India
0
07 September 1991
State Bank Of India
0
31 October 1986
State Bank Of India
0
12 August 1993
State Bank Of India
0
04 March 1985
State Bank Of India
0
28 December 1988
State Bank Of India
0
17 February 1988
State Bank Of India
0
24 August 1982
Syndicate Bank
0
28 December 1988
State Bank Of India
0
07 September 1991
State Bank Of India
0
31 October 1986
State Bank Of India
0
12 August 1993
State Bank Of India
0
04 March 1985
State Bank Of India
0
28 December 1988
State Bank Of India
0
17 February 1988
State Bank Of India
0
24 August 1982
Syndicate Bank
0
28 December 1988
State Bank Of India
0
07 September 1991
State Bank Of India
0

Documents

Form AOC-4-03042021_signed
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 MGT-7-30122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form GNL-2-11102019-signed
Form GNL-2-01102019-signed
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(5)-04062019
Optional Attachment-(4)-04062019
Optional Attachment-(4)-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(5)-03062019
Form AOC-4-15052019_signed
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form DIR-12-30102018_signed