Company Information
CIN
Status
Date of Incorporation
23 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,252,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Bhagwatiprasad Machhar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Suyog Sunil Machhar
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Sandeep Bhagwatiprasad Machhar
Director
over 24 years ago
over 24 years ago
Charges
20 October 2011
State Bank Of India
1 Crore
12 December 1997
State Bank Of India
1 Crore
21 September 2012
Sundarlal Sawaji Urban Co-operative Bank Limited
1 Crore
21 September 2012
Sundarlal Sawaji Urban Co-operative Bank Limited
0
12 December 1997
State Bank Of India
0
20 October 2011
State Bank Of India
0
21 September 2012
Sundarlal Sawaji Urban Co-operative Bank Limited
0
12 December 1997
State Bank Of India
0
20 October 2011
State Bank Of India
0
21 September 2012
Sundarlal Sawaji Urban Co-operative Bank Limited
0
12 December 1997
State Bank Of India
0
20 October 2011
State Bank Of India
0
21 September 2012
Sundarlal Sawaji Urban Co-operative Bank Limited
0
12 December 1997
State Bank Of India
0
20 October 2011
State Bank Of India
0
21 September 2012
Sundarlal Sawaji Urban Co-operative Bank Limited
0
12 December 1997
State Bank Of India
0
20 October 2011
State Bank Of India
0
Documents
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
Directors report as per section 134(3)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Letter of the charge holder-020115.PDF
Form CHG-4-020115.OCT
Memorandum of satisfaction of Charge-020115.PDF
Form23AC-201014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT