Company Information
CIN
Status
Date of Incorporation
02 August 1991
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
1,330,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Janhavi Bhargav Jangle
Director
over 11 years ago
over 11 years ago
Sameer Gajanan Ranadive
Director
over 33 years ago
over 33 years ago
Past Directors
Sudha Gajanan Ranadive
Director
over 22 years ago
over 22 years ago
Gauri Hemant Naiknavare
Director
over 26 years ago
over 26 years ago
Hemant Dattaji Naiknavare
Director
over 33 years ago
over 33 years ago
Charges
16 August 1995
Bank Of Baroda
16 Lak
02 June 1995
Bank Of Baroda
7 Lak
02 January 1992
The Maharashtra State Financial Corpn.
58 Lak
02 June 1995
Bank Of Baroda
0
02 January 1992
The Maharashtra State Financial Corpn.
0
16 August 1995
Bank Of Baroda
0
02 June 1995
Bank Of Baroda
0
02 January 1992
The Maharashtra State Financial Corpn.
0
16 August 1995
Bank Of Baroda
0
Documents
Form DPT-3-02012021_signed
Form DPT-3-17122020-signed
Form SH-9-03122020-signed
Form SH-8-02112020-signed
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17102020
Audited financial statements of last three years-17102020
Optional Attachment-(3)-17102020
Details of the promoters of the company-17102020
List of holding and subsidary companies of the company;-17102020
Buy back details of last three years-17102020
Declaration by auditor(s)-17102020
Copy of the board resolution-17102020
Form MGT-14-07102020-signed
Optional Attachment-(2)-28092020
Auditor's report-28092020
Statement of assets and liabilities-28092020
Optional Attachment-(1)-28092020
Affidavit as per rule 65(3)-28092020
Copy of board resolution-28092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28092020
Copy of the board resolution-28092020
Buy back details of last three years-28092020
Declaration by auditor(s)-28092020
List of holding and subsidary companies of the company;-28092020
Audited financial statements of last three years-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(3)-28092020
Details of the promoters of the company-28092020