Company Information

CIN
Status
Date of Incorporation
03 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,135,730
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Narendra Kulkarni
Vaibhav Narendra Kulkarni
Director/Designated Partner
over 6 years ago
Prafulla Subhashchandra Bhat
Prafulla Subhashchandra Bhat
Director/Designated Partner
over 6 years ago
Ketan Rameshrao Deshpande
Ketan Rameshrao Deshpande
Director
over 7 years ago
Surendra Hindu Singh Bhati
Surendra Hindu Singh Bhati
Additional Director
over 10 years ago

Past Directors

Darshan Khopkar Ganesh
Darshan Khopkar Ganesh
Additional Director
over 6 years ago
Mehul Himatlal Joshi
Mehul Himatlal Joshi
Additional Director
almost 7 years ago
Omkar Balshiram Thorat
Omkar Balshiram Thorat
Additional Director
about 8 years ago
Vedprakash Ghanshyam Mishra
Vedprakash Ghanshyam Mishra
Director
over 10 years ago
. Jugtaram
. Jugtaram
Additional Director
over 10 years ago
Rajesh Sarjerao Dangare
Rajesh Sarjerao Dangare
Additional Director
almost 11 years ago
Ravi Nivrutti Chavan
Ravi Nivrutti Chavan
Additional Director
almost 11 years ago
Sunny Dilip Parekh
Sunny Dilip Parekh
Director
almost 11 years ago

Charges

0
18 January 2019
Union Bank Of India
9 Crore
29 May 2017
Central Bank Of India Limited
5 Crore
18 January 2019
Others
0
29 May 2017
Others
0
18 January 2019
Others
0
29 May 2017
Others
0
18 January 2019
Others
0
29 May 2017
Others
0

Documents

Form CHG-4-25122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
Instrument(s) of creation or modification of charge;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Form CHG-1-14062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Optional Attachment-(2)-16042019
Instrument(s) of creation or modification of charge;-16042019
Optional Attachment-(1)-16042019
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Form AOC-4(XBRL)-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122018
Optional Attachment-(1)-10122018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form INC-22-07082018_signed
Copy of board resolution authorizing giving of notice-04082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082018
Copies of the utility bills as mentioned above (not older than two months)-04082018
Optional Attachment-(2)-22062018
Optional Attachment-(1)-22062018
Interest in other entities;-22062018
Evidence of cessation;-22062018