Company Information

CIN
Status
Date of Incorporation
19 October 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Khushal Shahare
Ravi Khushal Shahare
Additional Director
almost 17 years ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
over 23 years ago

Past Directors

Devika Dilip Kulkarni
Devika Dilip Kulkarni
Director
about 10 years ago
Rohan Satish Timblo
Rohan Satish Timblo
Director
over 12 years ago
Nikhil Yathiraj
Nikhil Yathiraj
Additional Director
over 12 years ago
Mallika Rohan Timblo
Mallika Rohan Timblo
Director
almost 26 years ago
Dilip Mahabal Kulkarni
Dilip Mahabal Kulkarni
Managing Director
about 34 years ago

Charges

1 Crore
31 March 2010
Samata Sahakari Bank Limited
45 Lak
26 September 2008
Samata Sahakari Bank Limited
75 Lak
03 December 2007
Icici Bank Limited
4 Lak
25 January 2007
Icici Bank Limited
7 Lak
08 March 1991
The Sarsawat Co-op Bank Ltd.
2 Lak
26 September 2008
Samata Sahakari Bank Limited
0
08 March 1991
The Sarsawat Co-op Bank Ltd.
0
25 January 2007
Icici Bank Limited
0
03 December 2007
Icici Bank Limited
0
31 March 2010
Samata Sahakari Bank Limited
0
26 September 2008
Samata Sahakari Bank Limited
0
08 March 1991
The Sarsawat Co-op Bank Ltd.
0
25 January 2007
Icici Bank Limited
0
03 December 2007
Icici Bank Limited
0
31 March 2010
Samata Sahakari Bank Limited
0

Documents

Form AOC-4-08052018_signed
Directors report as per section 134(3)-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form INC-22-100116.OCT
Optional Attachment 1-100116.PDF
Form PAS-3-150515.OCT
Resltn passed by the BOD-300415.PDF
Optional Attachment 3-300415.PDF
Optional Attachment 4-300415.PDF
List of allottees-300415.PDF
Optional Attachment 2-300415.PDF
Optional Attachment 1-300415.PDF
Form MGT-14-290415.OCT
Copy of resolution-290415.PDF
Form ADT-1-100315.OCT
Form DIR-11-271214.OCT
Form23AC-181214 for the FY ending on-310314.OCT
FormSchV-081214 for the FY ending on-310314.OCT
Form66-081214 for the FY ending on-310314.OCT
Form DIR-12-121214.OCT
Optional Attachment 1-121214.PDF
Form DIR-12-031214.OCT
Evidence of cessation-031214.PDF
Form MGT-14-221114.OCT