Company Information

CIN
Status
Date of Incorporation
21 February 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,920,800
Authorised Capital
5,150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashesh Chandrakant Chandarana
Ashesh Chandrakant Chandarana
Company Secretary
about 14 years ago
Pradip Shantilal Shah
Pradip Shantilal Shah
Manager/Secretary
over 24 years ago
Maneesha Shatul Shah
Maneesha Shatul Shah
Director/Designated Partner
over 27 years ago
Aditya Ashok Garware
Aditya Ashok Garware
Director/Designated Partner
over 29 years ago
Sushma Ashok Garware
Sushma Ashok Garware
Director/Designated Partner
over 33 years ago

Past Directors

Ashok Bhalchandra Garware
Ashok Bhalchandra Garware
Whole Time Director
over 7 years ago

Charges

15 Lak
20 February 1992
The Development Co- Op. Bank Ltd.
6 Lak
20 December 1991
The Development Co- Op. Bank Ltd.
3 Lak
12 July 1988
The Development Co- Op. Bank Ltd.
3 Lak
29 February 1988
Sangli Bank Ltd.
73 Thousand
05 March 1983
Sangli Bank Ltd.
2 Lak
05 March 1983
Sangli Bank Ltd.
0
20 February 1992
The Development Co- Op. Bank Ltd.
0
20 December 1991
The Development Co- Op. Bank Ltd.
0
29 February 1988
Sangli Bank Ltd.
0
12 July 1988
The Development Co- Op. Bank Ltd.
0
05 March 1983
Sangli Bank Ltd.
0
20 February 1992
The Development Co- Op. Bank Ltd.
0
20 December 1991
The Development Co- Op. Bank Ltd.
0
29 February 1988
Sangli Bank Ltd.
0
12 July 1988
The Development Co- Op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form DPT-3-01072020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form DIR-12-24042018_signed
Evidence of cessation;-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form MR-1-11082017-signed
Copy of shareholders resolution-10082017
Copy of board resolution-10082017