Company Information
CIN
Status
Date of Incorporation
17 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Siddharth Jagdishprasad Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jagdishprasad Shreenarayan Tiwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kevalaprasad Shrinarayan Tiwari
Director/Designated Partner
about 26 years ago
about 26 years ago
Charges
16 November 2005
The Khamgaon Urban Co-operative Bank Ltd
25 Lak
24 May 2000
The Thane Janata Sahakari Bank Ltd.
10 Lak
06 December 2022
State Bank Of India
0
24 May 2000
The Thane Janata Sahakari Bank Ltd.
0
16 November 2005
The Khamgaon Urban Co-operative Bank Ltd
0
06 December 2022
State Bank Of India
0
24 May 2000
The Thane Janata Sahakari Bank Ltd.
0
16 November 2005
The Khamgaon Urban Co-operative Bank Ltd
0
Documents
Form MSME FORM I-27102020_signed
Form DPT-3-26102020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MSME FORM I-26102019_signed
Form MSME FORM I-19102019_signed
Form MSME FORM I-18102019_signed
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-20032019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Optional Attachment-(1)-15122017
Directors report as per section 134(3)-15122017
Optional Attachment-(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(2)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017