Company Information

CIN
Status
Date of Incorporation
17 May 1995
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
10,952,100
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Machhar Krishnagopal
Ravi Machhar Krishnagopal
Beneficial Owner
over 1 year ago
Suyog Sunil Machhar
Suyog Sunil Machhar
Director/Designated Partner
over 5 years ago

Past Directors

Deorao Narayanrao Dhole
Deorao Narayanrao Dhole
Additional Director
over 10 years ago
Ankit Anil Machhar
Ankit Anil Machhar
Director
about 22 years ago
Arpit Arvind Machhar
Arpit Arvind Machhar
Director
about 25 years ago

Charges

0
14 November 2006
State Bank Of India
1 Crore
01 January 2001
Bank Of Rajasthan Limited
47 Lak
01 January 2001
The Bank Of Rajasthan Ltd. Aurangabad Branch
63 Lak
14 November 2006
State Bank Of India
0
01 January 2001
Bank Of Rajasthan Limited
0
01 January 2001
The Bank Of Rajasthan Ltd. Aurangabad Branch
0
14 November 2006
State Bank Of India
0
01 January 2001
Bank Of Rajasthan Limited
0
01 January 2001
The Bank Of Rajasthan Ltd. Aurangabad Branch
0

Documents

Form DPT-3-21092020-signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Notice of resignation;-02082019
Interest in other entities;-02082019
Form DIR-12-02082019_signed
Optional Attachment-(1)-02082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Optional Attachment-(1)-01082019
Notice of resignation;-01082019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-03072019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed