Company Information

CIN
Status
Date of Incorporation
03 December 2010
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
1,850,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamalesh Bandu Tathare
Kamalesh Bandu Tathare
Director
over 1 year ago
Rekha Ramdas Shewale
Rekha Ramdas Shewale
Director/Designated Partner
over 4 years ago
Harshal Subhash Patwardhan
Harshal Subhash Patwardhan
Director
about 14 years ago
Ramdas Vaman Shewale
Ramdas Vaman Shewale
Director
about 14 years ago
Nilesh Suresh Dalal
Nilesh Suresh Dalal
Director
about 14 years ago

Past Directors

Neelam Harshal Patwardhan
Neelam Harshal Patwardhan
Director
over 4 years ago

Charges

35 Lak
03 February 2016
Tjsb Sahakari Bank Limited
35 Lak
03 February 2016
Tjsb Sahakari Bank Limited
0
03 February 2016
Tjsb Sahakari Bank Limited
0
03 February 2016
Tjsb Sahakari Bank Limited
0

Documents

Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
List of share holders, debenture holders;-30102020
Form ADT-1-29102020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Copy of written consent given by auditor-28102020
Copy of resolution passed by the company-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form CHG-1-020316.OCT
Certificate of Registration of Mortgage-290216.PDF
Optional Attachment 1-290216.PDF
Instrument of creation or modification of charge-290216.PDF
Certificate of Registration of Mortgage-290216.PDF
Certificate of Registration of Mortgage-290216.PDF
Form23AC-280314 for the FY ending on-310311.OCT
Form66-310314 for the FY ending on-310312.OCT
FormSchV-260314 for the FY ending on-310311.OCT
Form66-250314 for the FY ending on-310313.OCT
FormSchV-250314 for the FY ending on-310313.OCT
Form23AC-250314 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-240613.OCT
FormSchV-170413 for the FY ending on-310312.OCT
Form23AC-170413 for the FY ending on-310312.OCT
Form 2-280912.OCT
List of allottees-270912.PDF
MoA - Memorandum of Association-250912.PDF
AoA - Articles of Association-250912.PDF
Optional Attachment 1-250912.PDF