Company Information
CIN
Status
Date of Incorporation
04 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,300,000
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gunesh Dattatray Deshpande
Director
almost 2 years ago
almost 2 years ago
Sujata Gunesh Deshpande
Director
over 14 years ago
over 14 years ago
Charges
24 May 2019
Bassein Catholic Co-op Bank Limited
9 Crore
15 October 2010
State Bank Of India
6 Crore
27 October 2020
Bassein Catholic Co-operative Bank Limited
75 Lak
27 October 2020
Others
0
15 October 2010
State Bank Of India
0
24 May 2019
Others
0
27 October 2020
Others
0
15 October 2010
State Bank Of India
0
24 May 2019
Others
0
27 October 2020
Others
0
15 October 2010
State Bank Of India
0
24 May 2019
Others
0
Documents
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Form DPT-3-07102020-signed
Form MGT-14-27022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200227
Altered memorandum of association-14022020
Optional Attachment-(1)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28082019
Optional Attachment-(1)-28082019
List of depositors-28082019
Auditor?s certificate-28082019
Optional Attachment-(2)-28082019
Optional Attachment-(1)-25062019
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190625
CERTIFICATE OF REGISTRATION OF CHARGE-20190621