Company Information

CIN
Status
Date of Incorporation
10 May 1993
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
65,202,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantanu Raghav Sharma
Shantanu Raghav Sharma
Director/Designated Partner
over 1 year ago
Raghav Kailashnath Sharma
Raghav Kailashnath Sharma
Managing Director
almost 2 years ago
Aravind Bapurao Modak
Aravind Bapurao Modak
Director/Designated Partner
almost 5 years ago
Sureshkumar R Sharma
Sureshkumar R Sharma
Director
over 31 years ago

Past Directors

Shailja Raghav Sharma
Shailja Raghav Sharma
Additional Director
about 11 years ago
Ashutosh Prabhakar Potnis
Ashutosh Prabhakar Potnis
Additional Director
over 15 years ago
Shreedhar Mukund Parande
Shreedhar Mukund Parande
Director
over 16 years ago
Sunder Venkataraman
Sunder Venkataraman
Director
over 16 years ago
Deepak Sadanand Dhote
Deepak Sadanand Dhote
Managing Director
about 17 years ago
Nitin Sadanand Dhote
Nitin Sadanand Dhote
Whole Time Director
almost 18 years ago
Ramachandran Venkatraman Iyer
Ramachandran Venkatraman Iyer
Director
about 18 years ago
Kailashchandra Ramswarup Sharma
Kailashchandra Ramswarup Sharma
Director
almost 22 years ago

Charges

18 Crore
12 July 2013
Arvind Sahakari Bank Ltd
4 Crore
14 January 2003
The United Western Bank Ltd.
2 Crore
16 May 2001
The United Western Bank Ltd.
7 Crore
27 January 1998
Sicom Limitee
50 Lak
21 November 1995
The United Western Bank Ltd.
90 Lak
25 April 1995
Sicom Limitee
1 Crore
11 November 1985
The United Western Bank Ltd.
90 Lak
14 November 2003
State Bank Fo India
19 Crore
11 November 1995
State Bank Fo India
90 Lak
21 November 2003
State Bank Of India
19 Crore
21 November 2003
State Bank Of India
19 Crore
22 March 2021
Arvind Sahakari Bank
1 Crore
11 August 2023
Others
0
12 April 2023
Others
0
27 December 2022
Others
0
26 November 2022
Others
0
22 March 2021
Others
0
12 July 2013
Others
0
21 November 2003
State Bank Of India
0
21 November 2003
State Bank Of India
0
11 November 1985
The United Western Bank Ltd.
0
14 January 2003
The United Western Bank Ltd.
0
21 November 1995
The United Western Bank Ltd.
0
11 November 1995
State Bank Fo India
0
27 January 1998
Sicom Limitee
0
14 November 2003
State Bank Fo India
0
16 May 2001
The United Western Bank Ltd.
0
25 April 1995
Sicom Limitee
0
11 August 2023
Others
0
12 April 2023
Others
0
27 December 2022
Others
0
26 November 2022
Others
0
22 March 2021
Others
0
12 July 2013
Others
0
21 November 2003
State Bank Of India
0
21 November 2003
State Bank Of India
0
11 November 1985
The United Western Bank Ltd.
0
14 January 2003
The United Western Bank Ltd.
0
21 November 1995
The United Western Bank Ltd.
0
11 November 1995
State Bank Fo India
0
27 January 1998
Sicom Limitee
0
14 November 2003
State Bank Fo India
0
16 May 2001
The United Western Bank Ltd.
0
25 April 1995
Sicom Limitee
0

Documents

Form DPT-3-25092020-signed
Form MR-1-04082020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-04082020
Copy of shareholders resolution-04082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04082020
Form AOC-5-15042020-signed
Form MGT-14-06032020_signed
Form MR-1-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(1)-28022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28022020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-28022020
Optional Attachment-(3)-28022020
Optional Attachment-(2)-28022020
Copy of shareholders resolution-28022020
Form DIR-12-27022020_signed
Copy of board resolution-19022020
Optional Attachment-(3)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Optional Attachment-(5)-19022020
Declaration by first director-19022020
Evidence of cessation;-19022020
Notice of resignation;-19022020
Optional Attachment-(4)-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019