Company Information
CIN
Status
Date of Incorporation
14 September 2001
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Govardhan Bagla
Irp/Rp/Liquidator
over 1 year ago
over 1 year ago
Niyati Sidaarrth Mutha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjit Suvarn Mutha
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sidaarrth Suniel Mutha
Managing Director
over 11 years ago
over 11 years ago
Rajkumari Sunil Mutha
Director
over 13 years ago
over 13 years ago
Sunil Sumatilal Mutha
Director
over 16 years ago
over 16 years ago
Charges
13 August 2015
Corporation Bank
2 Crore
12 September 2012
Corporation Bank
3 Crore
03 August 2009
Corporation Bank
6 Crore
06 March 2009
Corporation Bank
1 Crore
22 April 2003
Canara Bank
87 Lak
06 March 2009
Corporation Bank
0
03 August 2009
Corporation Bank
0
22 April 2003
Canara Bank
0
13 August 2015
Corporation Bank
0
12 September 2012
Corporation Bank
0
06 March 2009
Corporation Bank
0
03 August 2009
Corporation Bank
0
22 April 2003
Canara Bank
0
13 August 2015
Corporation Bank
0
12 September 2012
Corporation Bank
0
06 March 2009
Corporation Bank
0
03 August 2009
Corporation Bank
0
22 April 2003
Canara Bank
0
13 August 2015
Corporation Bank
0
12 September 2012
Corporation Bank
0
Documents
Form DPT-3-30102019-signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Optional Attachment-(1)-21052019
Directors report as per section 134(3)-21052019
List of share holders, debenture holders;-21052019
Form AOC-4-21052019_signed
Form MGT-7-21052019_signed
Form DIR-12-07032019_signed
Optional Attachment-(1)-04032019
Optional Attachment-(3)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(2)-17102018
Notice of resignation;-17102018
Form DIR-12-17102018_signed
Evidence of cessation;-17102018
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-03092018
List of share holders, debenture holders;-03092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092018
Optional Attachment-(1)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
List of share holders, debenture holders;-10112016
Optional Attachment-(1)-10112016