Company Information
CIN
Status
Date of Incorporation
05 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,633,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshita Seetharam Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Amitesh Seetharam Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Belle Seetharam Hariyanna Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
30 December 2010
Icici Bank Limited
23 Crore
05 June 2014
Hdfc Bank Limited
8 Crore
30 December 2010
Icici Bank Limited
0
05 June 2014
Hdfc Bank Limited
0
30 December 2010
Icici Bank Limited
0
05 June 2014
Hdfc Bank Limited
0
30 December 2010
Icici Bank Limited
0
05 June 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-24112020-signed
Form DPT-3-13082020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-09122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Letter of the charge holder stating that the amount has been satisfied-23082019
Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Form DPT-3-28062019
Evidence of cessation;-19022019
Form DIR-12-19022019_signed
Optional Attachment-(2)-13022019
Interest in other entities;-13022019
Form DIR-12-13022019_signed
Optional Attachment-(1)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Copies of the utility bills as mentioned above (not older than two months)-23102018