Company Information

CIN
Status
Date of Incorporation
04 October 1994
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
100,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maruti Govind Pansare
Maruti Govind Pansare
Director
almost 2 years ago
Sangita Santosh Pansare
Sangita Santosh Pansare
Director
over 30 years ago

Charges

0
09 March 2017
Navi Mumbai Co-op Bank Ltd
42 Lak
08 January 2007
Union Bank Of India
29 Lak
08 March 2023
Others
0
08 January 2007
Union Bank Of India
0
09 March 2017
Others
0
08 March 2023
Others
0
08 January 2007
Union Bank Of India
0
09 March 2017
Others
0

Documents

Form DPT-3-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-30092020-signed
Form MGT-14-18112019-signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Form ADT-1-06112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Altered articles of association-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
List of share holders, debenture holders;-06112019
Copy of the intimation sent by company-06112019
Form DPT-3-15072019
Auditor?s certificate-15072019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
Directors report as per section 134(3)-26102018