Company Information
CIN
Status
Date of Incorporation
25 July 1991
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
1,450,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajit Shegaonkar
Director
over 1 year ago
over 1 year ago
Past Directors
Chandrashekhar Ganpatrao Shegaonkar
Managing Director
over 9 years ago
over 9 years ago
Neelima Chandrashekhar Shegaonkar
Director
over 28 years ago
over 28 years ago
Charges
22 March 1995
State Bank Of India
10 Lak
25 November 1992
State Bank Of India
11 Lak
29 August 1994
State Bank Of India
18 Lak
29 August 1994
State Bank Of India
0
25 November 1992
State Bank Of India
0
22 March 1995
State Bank Of India
0
29 August 1994
State Bank Of India
0
25 November 1992
State Bank Of India
0
22 March 1995
State Bank Of India
0
Documents
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form ADT-1-30122019_signed
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-28122019
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Form ADT-3-17122019_signed
Resignation letter-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27072019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
List of share holders, debenture holders;-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017