Company Information

CIN
Status
Date of Incorporation
30 April 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,636,000
Authorised Capital
33,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Salil Kishore Musale
Salil Kishore Musale
Director/Designated Partner
almost 2 years ago
Chhaya Kishore Musale
Chhaya Kishore Musale
Director/Designated Partner
about 2 years ago
Kishore Manohar Musale
Kishore Manohar Musale
Individual Promoter
over 3 years ago

Past Directors

Kintu Kishore Bajaj
Kintu Kishore Bajaj
Additional Director
almost 14 years ago

Charges

0
20 April 2006
The Saraswat Co-operative Bank Ltd
35 Crore
20 April 2006
The Saraswat Co-operative Bank Ltd
0
20 April 2006
The Saraswat Co-operative Bank Ltd
0
20 April 2006
The Saraswat Co-operative Bank Ltd
0

Documents

Form BEN - 2-06032021_signed
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Form DPT-3-15102020-signed
Form PAS-3-22092020_signed
Copy of Board or Shareholders? resolution-22092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22092020
Form DPT-3-18082020-signed
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Statement of Subsidiaries as per section 129 - Form AOC-1-02112019
Form AOC-4-02112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-14082019_signed
Optional Attachment-(1)-14082019
Declaration under section 90-14082019
Form DPT-3-29062019
Form MSME FORM I-04062019_signed