Company Information

CIN
Status
Date of Incorporation
30 January 2003
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
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Sham Raut
Santosh Sham Raut
Director/Designated Partner
over 1 year ago
Sanjeev Shankar Swamy
Sanjeev Shankar Swamy
Director
over 1 year ago

Past Directors

Harkishin Harnam Vaswani
Harkishin Harnam Vaswani
Additional Director
almost 6 years ago
Ranganathan Vaidyanathan Kasturi Iyer
Ranganathan Vaidyanathan Kasturi Iyer
Director
over 16 years ago
Ayesha Amish Chinai
Ayesha Amish Chinai
Additional Director
over 20 years ago

Charges

9 Crore
26 October 2015
Bank Of Baroda
8 Lak
16 August 2012
Bank Of Baroda
25 Lak
04 June 2012
Bank Of Baroda
4 Crore
14 May 2012
Bank Of Baroda
4 Crore
03 July 2009
The Kapol Co-operative Bank Ltd.
1 Crore
27 December 2005
Oriental Bank Of Commerce Ltd.
50 Lak
14 May 2012
Bank Of Baroda
0
26 October 2015
Bank Of Baroda
0
04 June 2012
Bank Of Baroda
0
27 December 2005
Oriental Bank Of Commerce Ltd.
0
16 August 2012
Bank Of Baroda
0
03 July 2009
The Kapol Co-operative Bank Ltd.
0
14 May 2012
Bank Of Baroda
0
26 October 2015
Bank Of Baroda
0
04 June 2012
Bank Of Baroda
0
27 December 2005
Oriental Bank Of Commerce Ltd.
0
16 August 2012
Bank Of Baroda
0
03 July 2009
The Kapol Co-operative Bank Ltd.
0
14 May 2012
Bank Of Baroda
0
26 October 2015
Bank Of Baroda
0
04 June 2012
Bank Of Baroda
0
27 December 2005
Oriental Bank Of Commerce Ltd.
0
16 August 2012
Bank Of Baroda
0
03 July 2009
The Kapol Co-operative Bank Ltd.
0

Documents

Form MGT-7-13012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-17042019_signed
Notice of resignation;-16042019
Evidence of cessation;-16042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Optional Attachment-(2)-26032019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form e-CODS-28032018_signed
Form 66-26032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24032018
Form AOC-4-14032018_signed
Form 23AC-12032018_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Optional Attachment-(1)-06032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018