Company Information

CIN
Status
Date of Incorporation
10 March 1998
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Nitte Mudanna Shetty
Sudhir Nitte Mudanna Shetty
Director/Designated Partner
over 1 year ago
Kanchi Sudhir Shetty
Kanchi Sudhir Shetty
Director/Designated Partner
over 9 years ago
Binod Mudanna Shetty
Binod Mudanna Shetty
Director/Designated Partner
over 9 years ago
Vijaya Sudhir Shetty
Vijaya Sudhir Shetty
Director/Designated Partner
almost 27 years ago

Charges

2 Crore
05 January 2012
Vijaya Bank
2 Crore
03 February 2001
The Bharat Co-op. Bank (mumbai) Ltd.
1 Crore
15 September 2020
Idfc First Bank Limited
2 Crore
15 September 2020
Others
0
03 February 2001
The Bharat Co-op. Bank (mumbai) Ltd.
0
05 January 2012
Vijaya Bank
0
15 September 2020
Others
0
03 February 2001
The Bharat Co-op. Bank (mumbai) Ltd.
0
05 January 2012
Vijaya Bank
0
15 September 2020
Others
0
03 February 2001
The Bharat Co-op. Bank (mumbai) Ltd.
0
05 January 2012
Vijaya Bank
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-4-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Form DPT-3-13082020-signed
Form BEN - 2-25122019_signed
Optional Attachment-(3)-24122019
Declaration under section 90-24122019
Optional Attachment-(4)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(5)-24122019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed