Company Information
CIN
Status
Date of Incorporation
19 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
765,600
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhanth Ramesh Shetty
Director
almost 6 years ago
almost 6 years ago
Ahilya Ramesh Shetty
Director
over 29 years ago
over 29 years ago
Ramesh Duggappa Shetty
Director
over 29 years ago
over 29 years ago
Charges
21 September 2017
The Bharat Co-operative Bank (mumbai) Ltd.
20 Lak
24 April 1996
The Janata Sahakari Bank Ltd
8 Lak
29 March 1996
The Janata Sahakari Bank Ltd
1 Lak
21 September 2017
Others
0
29 March 1996
The Janata Sahakari Bank Ltd
0
24 April 1996
The Janata Sahakari Bank Ltd
0
21 September 2017
Others
0
29 March 1996
The Janata Sahakari Bank Ltd
0
24 April 1996
The Janata Sahakari Bank Ltd
0
Documents
Optional Attachment-(2)-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-05102018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form CHG-4-11102017_signed
Letter of the charge holder stating that the amount has been satisfied-11102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171011
Instrument(s) of creation or modification of charge;-09102017