Company Information
CIN
Status
Date of Incorporation
25 October 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
4,219,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tej Hemant Takle
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakhi Tej Takale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asha Hemant Takle
Director
about 34 years ago
about 34 years ago
Hemant Prabhakar Takale
Director/Designated Partner
about 34 years ago
about 34 years ago
Past Directors
Ajit Vishwambhar Pandit
Additional Director
about 18 years ago
about 18 years ago
Charges
12 May 2014
State Bank Of India
6 Crore
10 December 2008
The Janalaxmi Sahakari Bank Limited
25 Lak
23 March 2007
Kotak Mahindra Bank Limited
4 Crore
28 July 2016
State Bank Of India
3 Crore
30 June 2006
Centurion Bank Of Punjab Limited
2 Lak
24 July 1997
The Nashik People's Co-op Br.
4 Lak
23 March 2007
Kotak Mahindra Bank Limited
0
12 May 2014
State Bank Of India
0
28 July 2016
State Bank Of India
0
30 June 2006
Centurion Bank Of Punjab Limited
0
24 July 1997
The Nashik People's Co-op Br.
0
10 December 2008
The Janalaxmi Sahakari Bank Limited
0
23 March 2007
Kotak Mahindra Bank Limited
0
12 May 2014
State Bank Of India
0
28 July 2016
State Bank Of India
0
30 June 2006
Centurion Bank Of Punjab Limited
0
24 July 1997
The Nashik People's Co-op Br.
0
10 December 2008
The Janalaxmi Sahakari Bank Limited
0
Documents
Form DPT-3-22102020-signed
Optional Attachment-(1)-24082020
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
Optional Attachment-(2)-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form SH-7-09092019-signed
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
Form MGT-14-20082019-signed
Altered memorandum of assciation;-08082019
Altered articles of association;-08082019
Copy of the resolution for alteration of capital;-08082019
Altered memorandum of association-08082019
Altered articles of association-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Letter of the charge holder stating that the amount has been satisfied-08082019
Form CHG-4-08082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed