Company Information
CIN
Status
Date of Incorporation
08 April 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mrudul Madhav Nanivadekar
Director
almost 34 years ago
almost 34 years ago
Madhav Dattatraya Nanivadekar
Managing Director
almost 34 years ago
almost 34 years ago
Charges
17 July 1998
The Thane Janta Sabakari Bank Ltd
2 Lak
26 December 1994
The United Westran Bank Ltd
1 Lak
17 July 1998
The Thane Janta Sabakari Bank Ltd
0
26 December 1994
The United Westran Bank Ltd
0
17 July 1998
The Thane Janta Sabakari Bank Ltd
0
26 December 1994
The United Westran Bank Ltd
0
17 July 1998
The Thane Janta Sabakari Bank Ltd
0
26 December 1994
The United Westran Bank Ltd
0
17 July 1998
The Thane Janta Sabakari Bank Ltd
0
26 December 1994
The United Westran Bank Ltd
0
Documents
Form DPT-3-31082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05072019
Form ADT-1-28062019_signed
Form ADT-3-27062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Resignation letter-13062019
Form MSME FORM I-29052019_signed
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-10042018_signed
Copy of written consent given by auditor-06042018
Copy of resolution passed by the company-06042018
Copy of the intimation sent by company-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form ADT-1-27122017_signed
Form MGT-7-27122017_signed
Form GNL-2-26122017-signed
List of share holders, debenture holders;-21122017