Company Information

CIN
Status
Date of Incorporation
30 December 1968
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Manohar Puranik
Dhananjay Manohar Puranik
Director/Designated Partner
almost 2 years ago
Pratap Ashok Gokhale
Pratap Ashok Gokhale
Beneficial Owner
almost 2 years ago
Pramathesh Avaneesh Parasnis
Pramathesh Avaneesh Parasnis
Director/Designated Partner
about 4 years ago

Past Directors

Jayant Ramkrishna Marathe
Jayant Ramkrishna Marathe
Director
over 15 years ago
Anant Rajaram Natekar
Anant Rajaram Natekar
Whole Time Director
almost 28 years ago
Ashok Govind Gokhale
Ashok Govind Gokhale
Managing Director
about 56 years ago

Charges

1 Crore
27 February 2018
Nkgsb Co-op. Bank Limited
1 Crore
02 July 2007
The North Kanara G S B Co-operative Bank Limited
1 Crore
02 July 2007
Nkgsb Co-op. Bank Ltd.
2 Crore
17 July 1999
State Bank Of India
75 Lak
27 February 2018
Others
0
02 July 2007
Nkgsb Co-op. Bank Ltd.
0
02 July 2007
The North Kanara G S B Co-operative Bank Limited
0
17 July 1999
State Bank Of India
0
27 February 2018
Others
0
02 July 2007
Nkgsb Co-op. Bank Ltd.
0
02 July 2007
The North Kanara G S B Co-operative Bank Limited
0
17 July 1999
State Bank Of India
0

Documents

Form MSME FORM I-04052024_signed
Form AOC-4-24102023_signed
Form MGT-7A-24102023_signed
List of share holders, debenture holders;-18102023
List of Directors;-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Form MGT-14-21102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Optional Attachment-(1)-21102022
Form MGT-7A-21102022
Form AOC-4-21102022
Form DPT-3-18052022_signed
List of share holders, debenture holders;-02122021
Approval letter for extension of AGM;-02122021
List of Directors;-02122021
Form MGT-7A-02122021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112021
Approval letter of extension of financial year or AGM-29112021
Directors report as per section 134(3)-29112021
Form AOC-4-29112021_signed
Form MSME FORM I-25102021_signed
Letter of the charge holder stating that the amount has been satisfied-09082021
Form CHG-4-09082021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210809