Company Information
CIN
Status
Date of Incorporation
17 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 August 2017
Paid Up Capital
176,960,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Eshwar Narsing Phunde
Director/Designated Partner
over 7 years ago
over 7 years ago
Swati Ratnakar Gutte
Director/Designated Partner
over 7 years ago
over 7 years ago
Vijay Ratnakar Gutte
Director
almost 9 years ago
almost 9 years ago
Sunil Ratnakar Gutte
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Sonyabapu Shankar Waghmare
Director
over 7 years ago
over 7 years ago
Ratnakar Manikrao Gutte
Director
over 10 years ago
over 10 years ago
Devarajan Thankappan Manamtharayil
Whole Time Director
about 12 years ago
about 12 years ago
Parag Ashok Sakalikar
Director
about 17 years ago
about 17 years ago
Charges
30 May 2015
Axis Bank Limited
13 Lak
26 September 2014
Uco Bank
1 Crore
05 July 2013
Oriental Bank Of Commerce
84 Crore
06 September 2012
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
29 March 2012
The Hongkong And Sanghai Banking Corporation Limited
5 Crore
21 August 2009
Oriental Bank Of Commerce
52 Crore
21 June 2012
Punjab National Bank
10 Crore
25 January 2010
Oriental Bank Of Commerce
51 Crore
14 August 2007
Abn Amro Bank Nv
9 Lak
17 November 2006
Uco Bank
24 Crore
25 January 2010
Oriental Bank Of Commerce
0
05 July 2013
Oriental Bank Of Commerce
0
17 November 2006
Uco Bank
0
21 June 2012
Punjab National Bank
0
30 May 2015
Axis Bank Limited
0
26 September 2014
Uco Bank
0
06 September 2012
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2009
Oriental Bank Of Commerce
0
14 August 2007
Abn Amro Bank Nv
0
29 March 2012
The Hongkong And Sanghai Banking Corporation Limited
0
25 January 2010
Oriental Bank Of Commerce
0
05 July 2013
Oriental Bank Of Commerce
0
17 November 2006
Uco Bank
0
21 June 2012
Punjab National Bank
0
30 May 2015
Axis Bank Limited
0
26 September 2014
Uco Bank
0
06 September 2012
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2009
Oriental Bank Of Commerce
0
14 August 2007
Abn Amro Bank Nv
0
29 March 2012
The Hongkong And Sanghai Banking Corporation Limited
0
25 January 2010
Oriental Bank Of Commerce
0
05 July 2013
Oriental Bank Of Commerce
0
17 November 2006
Uco Bank
0
21 June 2012
Punjab National Bank
0
30 May 2015
Axis Bank Limited
0
26 September 2014
Uco Bank
0
06 September 2012
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2009
Oriental Bank Of Commerce
0
14 August 2007
Abn Amro Bank Nv
0
29 March 2012
The Hongkong And Sanghai Banking Corporation Limited
0
Documents
Form DIR-11-30042019_signed
Acknowledgement received from company-26042019
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
Form DIR-12-19012019_signed
Evidence of cessation;-14012019
Notice of resignation;-14012019
Evidence of cessation;-04072018
Optional Attachment-(1)-04072018
Form DIR-12-04072018_signed
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Form MGT-7-07112017_signed
List of share holders, debenture holders;-02112017
Copy of MGT-8-02112017
Form MGT-14-29092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017
Form MGT-14-27092017-signed
Optional Attachment-(1)-08092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
Form MGT-14-01092017-signed
Form MR-1-28082017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082017
Form SH-7-21082017-signed
Form PAS-3-21082017_signed
Copy of the special resolution authorizing the issue of bonus shares;-21082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082017
Copy of Board or Shareholders? resolution-21082017
Altered memorandum of assciation;-18082017
Copy of the resolution for alteration of capital;-18082017
