Company Information

CIN
Status
Date of Incorporation
01 April 1986
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
1,255,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Vikram Vichare
Priya Vikram Vichare
Director
almost 20 years ago
Deven Suresh Sawant
Deven Suresh Sawant
Director
almost 20 years ago
Rajiv Shrikrishna Sawant
Rajiv Shrikrishna Sawant
Director
almost 39 years ago
Sanjiv Shrikrishna Savant
Sanjiv Shrikrishna Savant
Director
almost 39 years ago
Suresh Daji Savant
Suresh Daji Savant
Director
almost 39 years ago
Ramakant Daji Sawant
Ramakant Daji Sawant
Director
almost 39 years ago

Charges

0
02 November 2018
Nkgsb Co.op. Bank Ltd.
75 Lak
20 August 2018
Nkgsb Co.op. Bank Ltd
95 Lak
29 June 1992
The N.k.g.s.b. Co-op. Bank Ltd.
2 Lak
02 November 2018
Others
0
20 August 2018
Others
0
29 June 1992
The N.k.g.s.b. Co-op. Bank Ltd.
0
02 November 2018
Others
0
20 August 2018
Others
0
29 June 1992
The N.k.g.s.b. Co-op. Bank Ltd.
0
02 November 2018
Others
0
20 August 2018
Others
0
29 June 1992
The N.k.g.s.b. Co-op. Bank Ltd.
0
02 November 2018
Others
0
20 August 2018
Others
0
29 June 1992
The N.k.g.s.b. Co-op. Bank Ltd.
0

Documents

Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
Form CHG-4-20012020_signed
Letter of the charge holder stating that the amount has been satisfied-20012020
Instrument(s) of creation or modification of charge;-18012020
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Copy of resolution passed by the company-13122019
Directors report as per section 134(3)-13122019
Copy of written consent given by auditor-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Form CHG-1-30012019_signed
Instrument(s) of creation or modification of charge;-30012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190130
Instrument(s) of creation or modification of charge;-16012019
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Form AOC-4-15012019_signed
Form PAS-3-30122018_signed