Company Information

CIN
Status
Date of Incorporation
11 September 1996
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
18,541,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prasad Laxmikant Kokil
Prasad Laxmikant Kokil
Director/Designated Partner
over 1 year ago
Sudhir Shiradkar Vasantrao
Sudhir Shiradkar Vasantrao
Director/Designated Partner
over 1 year ago
Sunil Pathak Madhukar
Sunil Pathak Madhukar
Director/Designated Partner
over 1 year ago

Past Directors

Anil Kumar Kaul
Anil Kumar Kaul
Additional Director
almost 10 years ago

Charges

10 Crore
25 July 2013
Small Industries Development Bank Of India
77 Lak
14 March 2013
Small Industries Development Bank Of India
76 Lak
22 November 2010
Sidbi
2 Crore
31 January 2005
Small Industries Development Bank Of India
1 Crore
28 November 2007
Small Industries Develoment Bank Of India
25 Lak
16 January 1997
State Bank Of India
5 Lak
08 November 2002
Poorwani Nagari Sahakari Bank Ltd.
7 Lak
22 April 2021
Sidbi
3 Crore
14 May 2020
Sidbi
48 Lak
16 March 2020
Sidbi
77 Lak
22 April 2021
Sidbi
0
21 December 2021
Sidbi
0
14 May 2020
Sidbi
0
16 March 2020
Sidbi
0
22 November 2010
Sidbi
0
25 July 2013
Small Industries Development Bank Of India
0
14 March 2013
Small Industries Development Bank Of India
0
08 November 2002
Poorwani Nagari Sahakari Bank Ltd.
0
31 January 2005
Small Industries Development Bank Of India
0
16 January 1997
State Bank Of India
0
28 November 2007
Small Industries Develoment Bank Of India
0
22 April 2021
Sidbi
0
21 December 2021
Sidbi
0
14 May 2020
Sidbi
0
16 March 2020
Sidbi
0
22 November 2010
Sidbi
0
25 July 2013
Small Industries Development Bank Of India
0
14 March 2013
Small Industries Development Bank Of India
0
08 November 2002
Poorwani Nagari Sahakari Bank Ltd.
0
31 January 2005
Small Industries Development Bank Of India
0
16 January 1997
State Bank Of India
0
28 November 2007
Small Industries Develoment Bank Of India
0
22 April 2021
Sidbi
0
21 December 2021
Sidbi
0
14 May 2020
Sidbi
0
16 March 2020
Sidbi
0
22 November 2010
Sidbi
0
25 July 2013
Small Industries Development Bank Of India
0
14 March 2013
Small Industries Development Bank Of India
0
08 November 2002
Poorwani Nagari Sahakari Bank Ltd.
0
31 January 2005
Small Industries Development Bank Of India
0
16 January 1997
State Bank Of India
0
28 November 2007
Small Industries Develoment Bank Of India
0
22 April 2021
Sidbi
0
21 December 2021
Sidbi
0
14 May 2020
Sidbi
0
16 March 2020
Sidbi
0
22 November 2010
Sidbi
0
25 July 2013
Small Industries Development Bank Of India
0
14 March 2013
Small Industries Development Bank Of India
0
08 November 2002
Poorwani Nagari Sahakari Bank Ltd.
0
31 January 2005
Small Industries Development Bank Of India
0
16 January 1997
State Bank Of India
0
28 November 2007
Small Industries Develoment Bank Of India
0
22 April 2021
Sidbi
0
21 December 2021
Sidbi
0
14 May 2020
Sidbi
0
16 March 2020
Sidbi
0
22 November 2010
Sidbi
0
25 July 2013
Small Industries Development Bank Of India
0
14 March 2013
Small Industries Development Bank Of India
0
08 November 2002
Poorwani Nagari Sahakari Bank Ltd.
0
31 January 2005
Small Industries Development Bank Of India
0
16 January 1997
State Bank Of India
0
28 November 2007
Small Industries Develoment Bank Of India
0

Documents

Form DPT-3-13102020-signed
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Optional Attachment-(2)-20082020
Optional Attachment-(3)-20082020
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(4)-20082020
Optional Attachment-(1)-28052020
Instrument(s) of creation or modification of charge;-28052020
Form CHG-1-28052020_signed
Optional Attachment-(3)-28052020
Optional Attachment-(2)-28052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Form CHG-1-19032020_signed
Optional Attachment-(3)-19032020
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(2)-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-23102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-27072019_signed