Company Information
CIN
Status
Date of Incorporation
12 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kaduchand Bhanudas Shete
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Vasant Korhale
Director/Designated Partner
over 2 years ago
over 2 years ago
Kunal Ashok Kumar Shaw
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Aasif Amin Navodia
Additional Director
almost 15 years ago
almost 15 years ago
Charges
30 June 2018
Pnb Housing Finance Ltd
9 Crore
17 March 2015
Small Industries Development Bank Of India
2 Crore
31 January 2012
Punjab National Bank
3 Crore
13 March 2004
Deogiri Nagari Sahakari Bank Ltd.
10 Lak
08 August 2007
Punjab National Bank
3 Crore
06 January 2023
Others
0
22 September 2022
Others
0
17 March 2015
Small Industries Development Bank Of India
0
22 February 2022
Others
0
30 June 2018
Others
0
08 August 2007
Punjab National Bank
0
31 January 2012
Punjab National Bank
0
13 March 2004
Deogiri Nagari Sahakari Bank Ltd.
0
06 January 2023
Others
0
22 September 2022
Others
0
17 March 2015
Small Industries Development Bank Of India
0
22 February 2022
Others
0
30 June 2018
Others
0
08 August 2007
Punjab National Bank
0
31 January 2012
Punjab National Bank
0
13 March 2004
Deogiri Nagari Sahakari Bank Ltd.
0
06 January 2023
Others
0
22 September 2022
Others
0
17 March 2015
Small Industries Development Bank Of India
0
22 February 2022
Others
0
30 June 2018
Others
0
08 August 2007
Punjab National Bank
0
31 January 2012
Punjab National Bank
0
13 March 2004
Deogiri Nagari Sahakari Bank Ltd.
0
Documents
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07012020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Form CHG-4-02012020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Form INC-28-04112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26102019
Optional Attachment-(1)-26102019
Form GNL-2-17082019-signed
Optional Attachment-(1)-02082019
Form ADT-1-25072019_signed
Directors report as per section 134(3)-25072019
List of share holders, debenture holders;-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Copy of the intimation sent by company-25072019
Letter of the charge holder stating that the amount has been satisfied-25072019
Form CHG-4-25072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190725
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
Form CHG-4-10012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190110
Form INC-28-21122018-signed
Form GNL-2-15122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122018