Company Information

CIN
Status
Date of Incorporation
30 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
713,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Subhash Kadam
Rohan Subhash Kadam
Director
over 1 year ago
Ninad Subhash Kadam
Ninad Subhash Kadam
Director
over 12 years ago
Sunanda Subhash Kadam
Sunanda Subhash Kadam
Director
over 29 years ago
Subhash Ganpatrao Kadam
Subhash Ganpatrao Kadam
Director
over 29 years ago

Charges

2 Crore
18 February 2009
Bank Of Maharashtra
1 Crore
05 June 1997
Bank Of Maharashtra
13 Lak
08 December 2020
Au Small Finance Bank Limited
63 Lak
08 December 2020
Others
0
18 February 2009
Others
0
05 June 1997
Bank Of Maharashtra
0
08 December 2020
Others
0
18 February 2009
Others
0
05 June 1997
Bank Of Maharashtra
0

Documents

Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form INC-22-07042019_signed
Copies of the utility bills as mentioned above (not older than two months)-07042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-10052018
List of share holders, debenture holders;-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Instrument(s) of creation or modification of charge;-09102017
Form CHG-1-09102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171009
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
List of share holders, debenture holders;-16122016