Company Information

CIN
Status
Date of Incorporation
19 February 1997
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
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Hanumant Kulkarni
Ajit Hanumant Kulkarni
Director
over 1 year ago
Anand Bhaskar Kotwal
Anand Bhaskar Kotwal
Director
almost 28 years ago

Past Directors

Mohnish Gajanan Godbole
Mohnish Gajanan Godbole
Additional Director
almost 6 years ago

Charges

5 Crore
15 April 2019
Gp Parsik Sahakari Bank Ltd
2 Crore
17 June 2017
Gopinath Patil Parsik Janata Sahari Bank Ltd
1 Crore
14 December 2005
State Bank Of India
83 Lak
07 March 2002
State Bank Of India
75 Lak
15 February 2010
Kotak Mahindra Bank Limited
85 Lak
26 April 2012
Kotak Mahindra Bank Limited
1 Crore
17 June 2017
Others
0
15 April 2019
Others
0
15 February 2010
Kotak Mahindra Bank Limited
0
26 April 2012
Kotak Mahindra Bank Limited
0
07 March 2002
State Bank Of India
0
14 December 2005
State Bank Of India
0
17 June 2017
Others
0
15 April 2019
Others
0
15 February 2010
Kotak Mahindra Bank Limited
0
26 April 2012
Kotak Mahindra Bank Limited
0
07 March 2002
State Bank Of India
0
14 December 2005
State Bank Of India
0
17 June 2017
Others
0
15 April 2019
Others
0
15 February 2010
Kotak Mahindra Bank Limited
0
26 April 2012
Kotak Mahindra Bank Limited
0
07 March 2002
State Bank Of India
0
14 December 2005
State Bank Of India
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-28112019_signed
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
Optional Attachment-(3)-11072019
Optional Attachment-(2)-11072019
Form CHG-1-11072019_signed
Instrument(s) of creation or modification of charge;-11072019
Optional Attachment-(1)-11072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Form DIR-12-08042019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018