Company Information

CIN
Status
Date of Incorporation
16 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Dayaram Bagul
Sanjay Dayaram Bagul
Director/Designated Partner
over 1 year ago

Past Directors

Vishal Rajendra Deore
Vishal Rajendra Deore
Director
over 8 years ago
Rahul Vilas Dande
Rahul Vilas Dande
Additional Director
almost 9 years ago
Lalita Rishikesh Jaware
Lalita Rishikesh Jaware
Additional Director
over 12 years ago

Charges

75 Lak
23 June 2019
The Shirpur People Co-op Bank Limited
75 Lak
11 January 2008
Axis Bank Ltd.
84 Lak
23 June 2019
The Shirpur People Co-op Bank Limited
0
11 January 2008
Axis Bank Ltd.
0
23 June 2019
The Shirpur People Co-op Bank Limited
0
11 January 2008
Axis Bank Ltd.
0
23 June 2019
The Shirpur People Co-op Bank Limited
0
11 January 2008
Axis Bank Ltd.
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-31102019
Optional Attachment-(1)-31102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Instrument(s) of creation or modification of charge;-19102019
Form DIR-12-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Form ADT-1-27092017_signed
Copy of resolution passed by the company-27092017
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017