Company Information

CIN
Status
Date of Incorporation
03 August 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaishali Dinkar Kolhe
Vaishali Dinkar Kolhe
Director/Designated Partner
about 7 years ago
Dinkar Ramdas Kolhe
Dinkar Ramdas Kolhe
Director
over 34 years ago

Past Directors

Pundlik Ramdas Kolhe
Pundlik Ramdas Kolhe
Director
over 39 years ago

Charges

9 Lak
27 December 2004
Dombivli Nagari Sahakari Bank Ltd
1 Lak
05 March 1995
Canara Bank
5 Lak
04 December 1993
Dombivli Nagari Sahakari Bank Ltd
70 Thousand
14 July 1993
Dombivli Nagari Sahakari Bank Ltd
3 Lak
27 December 2004
Dombivli Nagari Sahakari Bank Ltd
0
05 March 1995
Canara Bank
0
14 July 1993
Dombivli Nagari Sahakari Bank Ltd
0
04 December 1993
Dombivli Nagari Sahakari Bank Ltd
0
27 December 2004
Dombivli Nagari Sahakari Bank Ltd
0
05 March 1995
Canara Bank
0
14 July 1993
Dombivli Nagari Sahakari Bank Ltd
0
04 December 1993
Dombivli Nagari Sahakari Bank Ltd
0
27 December 2004
Dombivli Nagari Sahakari Bank Ltd
0
05 March 1995
Canara Bank
0
14 July 1993
Dombivli Nagari Sahakari Bank Ltd
0
04 December 1993
Dombivli Nagari Sahakari Bank Ltd
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Notice of resignation;-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form DIR-12-12092018_signed
Optional Attachment-(1)-12092018
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-16112016_signed