Company Information
CIN
Status
Date of Incorporation
22 November 1990
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
1,430,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shweta Chopda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Chopda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shirish Achyut Naik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pritish Prabhakar Mhaske
Director
almost 18 years ago
almost 18 years ago
Shobha Uday Muzumdar
Director
about 34 years ago
about 34 years ago
Uday Ramchandra Muzumdar
Director
about 34 years ago
about 34 years ago
Charges
20 September 2002
The Thane Janata Sahakari Bank Ltd.
10 Lak
09 December 1999
United Western Bank Ltd.
6 Lak
29 November 1995
Maharashtra State Financial Corporation
15 Lak
17 June 1991
Maharashtra State Financial Corporation
35 Lak
29 November 1995
Maharashtra State Financial Corporation
0
20 September 2002
The Thane Janata Sahakari Bank Ltd.
0
09 December 1999
United Western Bank Ltd.
0
17 June 1991
Maharashtra State Financial Corporation
0
29 November 1995
Maharashtra State Financial Corporation
0
20 September 2002
The Thane Janata Sahakari Bank Ltd.
0
09 December 1999
United Western Bank Ltd.
0
17 June 1991
Maharashtra State Financial Corporation
0
Documents
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form DPT-3-20102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Form MSME FORM I-29052019_signed
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
List of share holders, debenture holders;-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018