Company Information

CIN
Status
Date of Incorporation
22 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Mahabal Kotian
Subhash Mahabal Kotian
Director/Designated Partner
about 1 year ago
Aarun Poojary Mahabal
Aarun Poojary Mahabal
Director/Designated Partner
over 1 year ago

Past Directors

Mahabal Rukka Poojary
Mahabal Rukka Poojary
Director
about 18 years ago

Charges

15 Crore
06 July 2015
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
14 October 2009
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
01 September 2007
Bharat Co-operative Bank (mumbai) Ltd
14 Crore
04 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
80 Lak
29 September 2011
The Bharat Co-operative Bank(mumbai) Ltd
50 Lak
22 May 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
01 September 2007
Others
0
06 July 2015
Others
0
29 September 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
04 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
14 October 2009
The Bharat Co-operative Bank (mumbai) Limited
0
22 May 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
01 September 2007
Others
0
06 July 2015
Others
0
29 September 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
04 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
14 October 2009
The Bharat Co-operative Bank (mumbai) Limited
0
22 May 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
01 September 2007
Others
0
06 July 2015
Others
0
29 September 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
04 September 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
14 October 2009
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-04112020-signed
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Optional Attachment-(1)-04022019
List of share holders, debenture holders;-04022019
Directors report as per section 134(3)-04022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022019
Optional Attachment-(2)-04022019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Form CHG-1-13032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180313
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
Instrument(s) of creation or modification of charge;-12032018
Optional Attachment-(3)-12032018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Optional Attachment-(1)-06042017