Company Information

CIN
Status
Date of Incorporation
05 February 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhir Baliram Mhatre
Sudhir Baliram Mhatre
Director/Designated Partner
over 1 year ago
Vivek Vijay Mhatre
Vivek Vijay Mhatre
Director/Designated Partner
almost 2 years ago
Ashok Baliram Mhatre
Ashok Baliram Mhatre
Director
almost 26 years ago
Vijay Arjun Mhatre
Vijay Arjun Mhatre
Director
almost 26 years ago

Past Directors

Vikas Baliram Mhatre
Vikas Baliram Mhatre
Director
almost 26 years ago

Charges

15 Crore
28 March 2017
Icici Bank Limited
12 Crore
15 March 2016
Standard Chartered Bank
1 Crore
23 March 2017
Icici Bank Limited
5 Crore
26 October 2007
The Hindusthan Co-operative Bank Ltd
2 Crore
15 September 2004
Union Bank Of India
2 Crore
30 September 2019
Standard Chartered Bank
2 Crore
24 August 2021
Others
0
28 March 2017
Others
0
30 September 2019
Standard Chartered Bank
0
23 March 2017
Others
0
15 September 2004
Union Bank Of India
0
26 October 2007
The Hindusthan Co-operative Bank Ltd
0
15 March 2016
Standard Chartered Bank
0
24 August 2021
Others
0
28 March 2017
Others
0
30 September 2019
Standard Chartered Bank
0
23 March 2017
Others
0
15 September 2004
Union Bank Of India
0
26 October 2007
The Hindusthan Co-operative Bank Ltd
0
15 March 2016
Standard Chartered Bank
0
24 August 2021
Others
0
28 March 2017
Others
0
30 September 2019
Standard Chartered Bank
0
23 March 2017
Others
0
15 September 2004
Union Bank Of India
0
26 October 2007
The Hindusthan Co-operative Bank Ltd
0
15 March 2016
Standard Chartered Bank
0
24 August 2021
Others
0
28 March 2017
Others
0
30 September 2019
Standard Chartered Bank
0
23 March 2017
Others
0
15 September 2004
Union Bank Of India
0
26 October 2007
The Hindusthan Co-operative Bank Ltd
0
15 March 2016
Standard Chartered Bank
0
24 August 2021
Others
0
28 March 2017
Others
0
30 September 2019
Standard Chartered Bank
0
23 March 2017
Others
0
15 September 2004
Union Bank Of India
0
26 October 2007
The Hindusthan Co-operative Bank Ltd
0
15 March 2016
Standard Chartered Bank
0

Documents

Form DPT-3-03112020-signed
Auditor?s certificate-14092020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form AOC-4-10122019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-14-24072018-signed
Form SH-7-23072018-signed
Altered articles of association;-12072018
Optional Attachment-(3)-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Copy of the resolution for alteration of capital;-12072018
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Altered articles of association-12072018
Form CHG-4-24052018_signed
Letter of the charge holder stating that the amount has been satisfied-24052018
Form CHG-4-19122017_signed