Company Information
CIN
Status
Date of Incorporation
05 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,757,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Abhay Baburao Madamwar
Director
almost 2 years ago
almost 2 years ago
Harshal Rajabhau Madamwar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Ashutosh Bajoria
Director
over 25 years ago
over 25 years ago
Shamal Rajabhau Madamwar
Director
over 31 years ago
over 31 years ago
Past Directors
Avinash Bajoria
Director
over 20 years ago
over 20 years ago
Sanjay Baburao Madamwar
Director
about 30 years ago
about 30 years ago
Charges
28 January 2019
Yes Bank Limited
42 Lak
24 January 2019
Kotak Mahindra Bank Limited
1 Crore
24 January 2019
Kotak Mahindra Bank Limited
4 Crore
21 November 2016
Kotak Mahindra Bank Limited
1 Crore
25 October 2016
Axis Bank Limited
1 Crore
03 December 1999
Punjab National Bank
2 Crore
03 December 1999
Punjab National Bank
1 Crore
14 February 2015
Axis Bank Limited
18 Lak
24 April 2015
Axis Bank Limited
24 Lak
13 August 2004
Icici Bank Ltd
21 Lak
26 September 2014
Icici Bank Limited
40 Lak
03 December 1999
Punjab National Bank
10 Lak
02 December 1999
Punjab National Bank
20 Lak
28 January 2021
Yes Bank Limited
2 Crore
25 June 2020
Kotak Mahindra Bank Limited
1 Crore
17 January 2020
Kotak Mahindra Bank Limited
1 Crore
21 November 2019
Yes Bank Limited
1 Crore
23 September 2019
The Karnataka Bank Limited
25 Crore
31 July 2019
Axis Bank Limited
80 Lak
20 February 2023
Yes Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
01 July 2022
Others
0
03 December 1999
Others
0
03 December 1999
Others
0
01 February 2022
Hdfc Bank Limited
0
25 January 2022
Yes Bank Limited
0
17 January 2020
Others
0
28 January 2021
Yes Bank Limited
0
21 November 2019
Yes Bank Limited
0
23 September 2019
Others
0
31 July 2019
Axis Bank Limited
0
24 January 2019
Others
0
24 January 2019
Others
0
21 November 2016
Others
0
25 October 2016
Axis Bank Limited
0
25 June 2020
Others
0
24 April 2015
Axis Bank Limited
0
13 August 2004
Icici Bank Ltd
0
28 January 2019
Yes Bank Limited
0
03 December 1999
Punjab National Bank
0
26 September 2014
Icici Bank Limited
0
14 February 2015
Axis Bank Limited
0
02 December 1999
Punjab National Bank
0
20 February 2023
Yes Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
01 July 2022
Others
0
03 December 1999
Others
0
03 December 1999
Others
0
01 February 2022
Hdfc Bank Limited
0
25 January 2022
Yes Bank Limited
0
17 January 2020
Others
0
28 January 2021
Yes Bank Limited
0
21 November 2019
Yes Bank Limited
0
23 September 2019
Others
0
31 July 2019
Axis Bank Limited
0
24 January 2019
Others
0
24 January 2019
Others
0
21 November 2016
Others
0
25 October 2016
Axis Bank Limited
0
25 June 2020
Others
0
24 April 2015
Axis Bank Limited
0
13 August 2004
Icici Bank Ltd
0
28 January 2019
Yes Bank Limited
0
03 December 1999
Punjab National Bank
0
26 September 2014
Icici Bank Limited
0
14 February 2015
Axis Bank Limited
0
02 December 1999
Punjab National Bank
0
Documents
Form DPT-3-25092020-signed
Form CHG-4-19092020_signed
Letter of the charge holder stating that the amount has been satisfied-19092020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form AOC - 4 CFS-14012020_signed
Form MGT-7-14012020_signed
Supplementary or Test audit report under section 143-07012020
List of share holders, debenture holders;-07012020
Optional Attachment-(1)-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form AOC-4-20122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Statement of Subsidiaries as per section 129 - Form AOC-1-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Optional Attachment-(1)-16122019
Instrument(s) of creation or modification of charge;-16122019
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form CHG-1-19112019_signed
Optional Attachment-(1)-18112019
Instrument(s) of creation or modification of charge;-18112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
