Company Information

CIN
Status
Date of Incorporation
10 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindiya Sachin Khanolkar
Bindiya Sachin Khanolkar
Director/Designated Partner
over 1 year ago
Sachin Madhukar Khanolkar
Sachin Madhukar Khanolkar
Director/Designated Partner
over 1 year ago
Abhijit Vasantrao Kabir
Abhijit Vasantrao Kabir
Director
over 28 years ago

Past Directors

Mayuresh Yashwant Awalegaonkar
Mayuresh Yashwant Awalegaonkar
Director
over 28 years ago
Ashish Janardan Patankar
Ashish Janardan Patankar
Director
over 28 years ago

Charges

8 Crore
07 January 2019
Bank Of India
5 Lak
04 January 2013
Viniyog Investment And Trading Company Private Limited
1 Crore
13 December 2010
Kotak Mahindra Bank Limited
26 Lak
29 March 2006
Kotak Mahindra Bank Limited
3 Crore
06 August 2004
Bank Of Punjab Ltd
4 Crore
16 September 2008
Phoenix Arc Private Limited
5 Crore
14 August 2012
Shashank Shah Huf
2 Crore
07 October 2009
Union Bank Of India
20 Crore
07 January 2019
Bank Of India
0
16 September 2008
Phoenix Arc Private Limited
0
14 August 2012
Shashank Shah Huf
0
29 March 2006
Kotak Mahindra Bank Limited
0
04 January 2013
Viniyog Investment And Trading Company Private Limited
0
13 December 2010
Kotak Mahindra Bank Limited
0
06 August 2004
Bank Of Punjab Ltd
0
07 October 2009
Union Bank Of India
0
07 January 2019
Bank Of India
0
16 September 2008
Phoenix Arc Private Limited
0
14 August 2012
Shashank Shah Huf
0
29 March 2006
Kotak Mahindra Bank Limited
0
04 January 2013
Viniyog Investment And Trading Company Private Limited
0
13 December 2010
Kotak Mahindra Bank Limited
0
06 August 2004
Bank Of Punjab Ltd
0
07 October 2009
Union Bank Of India
0

Documents

List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Optional Attachment-(3)-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-29072019_signed
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Form ADT-3-12072019_signed
Resignation letter-12072019
Instrument(s) of creation or modification of charge;-06052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Form DIR-11-28012019_signed
Notice of resignation filed with the company-25012019
Proof of dispatch-25012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form 23AC-22022018_signed
Form 20B-22022018_signed
Form 66-22022018_signed
Statement of subsidiaries as per section 212-16022018
-16022018