Company Information

CIN
Status
Date of Incorporation
19 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Solid, Liquid And Gaseous Fuels Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Dattatreya Joshi
Avinash Dattatreya Joshi
Director/Designated Partner
over 1 year ago
Sadanand Dattatray Joshi
Sadanand Dattatray Joshi
Director/Designated Partner
almost 21 years ago
Rajeev Parshuram Joshi
Rajeev Parshuram Joshi
Whole Time Director
almost 21 years ago

Charges

0
06 August 2004
The Saraswat Co-op Bank Ltd
7 Lak
06 August 2004
The Saraswat Co-op Bank Ltd
5 Lak
23 December 2004
He Saraswat Co-op Bank Ltd
1 Lak
06 August 2004
The Saraswat Co-op Bank Ltd
0
23 December 2004
He Saraswat Co-op Bank Ltd
0
06 August 2004
The Saraswat Co-op Bank Ltd
0
06 August 2004
The Saraswat Co-op Bank Ltd
0
23 December 2004
He Saraswat Co-op Bank Ltd
0
06 August 2004
The Saraswat Co-op Bank Ltd
0
06 August 2004
The Saraswat Co-op Bank Ltd
0
23 December 2004
He Saraswat Co-op Bank Ltd
0
06 August 2004
The Saraswat Co-op Bank Ltd
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form AOC-4-29112017_signed
Form ADT-1-26112017_signed
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Form ADT-1-01122016_signed
Copy of resolution passed by the company-30112016
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016