Company Information

CIN
Status
Date of Incorporation
09 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Costume, Musical Instrement Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
108,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Hemant Thakur
Ritesh Hemant Thakur
Additional Director
over 8 years ago
Hemant Madhav Thakur
Hemant Madhav Thakur
Director
about 28 years ago

Past Directors

Madhav Pundalik Thakur
Madhav Pundalik Thakur
Director
about 28 years ago
Jayant Madhav Thakur
Jayant Madhav Thakur
Director
about 28 years ago

Charges

0
12 April 1997
The Chembur Nagarik Sahakari Bank Ltd.
4 Lak
14 March 1995
Indian Overseas Bank
0
06 December 2005
Indian Bank
0
12 April 1997
The Chembur Nagarik Sahakari Bank Ltd.
0
14 March 1995
Indian Overseas Bank
0
06 December 2005
Indian Bank
0
12 April 1997
The Chembur Nagarik Sahakari Bank Ltd.
0
14 March 1995
Indian Overseas Bank
0
06 December 2005
Indian Bank
0
12 April 1997
The Chembur Nagarik Sahakari Bank Ltd.
0
14 March 1995
Indian Overseas Bank
0
06 December 2005
Indian Bank
0
12 April 1997
The Chembur Nagarik Sahakari Bank Ltd.
0
14 March 1995
Indian Overseas Bank
0
06 December 2005
Indian Bank
0
12 April 1997
The Chembur Nagarik Sahakari Bank Ltd.
0

Documents

Form STK-2-18092020-signed
Optional Attachment-(2)-02112018
Optional Attachment-(3)-02112018
Optional Attachment-(1)-02112018
-02112018
Form CHG-4-15062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180615
Letter of the charge holder stating that the amount has been satisfied-09062018
Form MGT-14-22092017_signed
Optional Attachment-(1)-22092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
Evidence of cessation;-31082017
Form DIR-12-31082017_signed
Optional Attachment-(1)-31082017
Optional Attachment-(2)-13052016
Optional Attachment-(1)-13052016
Letter of appointment;-13052016
Form DIR-12-13052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016
Optional Attachment-(3)-13052016
Immunity Certificate under CLSS- 2014-081214.PDF
Immunity Certificate under CLSS- 2014-081214.PDF
Immunity Certificate under CLSS- 2014-081214.PDF
Application for grant of immunity certificate under CLSS 2014-051214.PDF
Form23AC-011214 for the FY ending on-310311.OCT
Form23AC-011214 for the FY ending on-310310.OCT
Form23AC-011214 for the FY ending on-310309.OCT
Form23AC-011214 for the FY ending on-310307.OCT
FormSchV-011214 for the FY ending on-310308.OCT
Form23AC-011214 for the FY ending on-310308.OCT