Company Information
CIN
Status
Date of Incorporation
16 September 2003
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
Vedanti Shriram Imartey
Director/Designated Partner
about 1 year ago
about 1 year ago
Vaidehi Shriram Imartey
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shriram Prabhakar Imartey
Director
about 10 years ago
about 10 years ago
Jyoti Amit Satani
Director
almost 12 years ago
almost 12 years ago
Amit Hasmukhbhai Satani
Director
almost 12 years ago
almost 12 years ago
Harish Venkappa Anchan
Company Secretary
almost 12 years ago
almost 12 years ago
Charges
01 July 2016
Bank Of India
34 Lak
17 July 2014
The Bharat Co-operative Bank (mumbai) Ltd
34 Lak
02 August 2012
The Bharat Co-operative Bank Mumbai Limited
7 Lak
14 September 2010
The Bharat Co-operative Bank(mumbai) Ltd
20 Lak
01 July 2016
Bank Of India
0
14 September 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
02 August 2012
The Bharat Co-operative Bank Mumbai Limited
0
17 July 2014
The Bharat Co-operative Bank (mumbai) Ltd
0
01 July 2016
Bank Of India
0
14 September 2010
The Bharat Co-operative Bank(mumbai) Ltd
0
02 August 2012
The Bharat Co-operative Bank Mumbai Limited
0
17 July 2014
The Bharat Co-operative Bank (mumbai) Ltd
0
Documents
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200210
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Form AOC-4-06042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form CHG-1-21092018_signed
Instrument(s) of creation or modification of charge;-29082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180829
Form INC-22-05022018_signed
Copies of the utility bills as mentioned above (not older than two months)-05022018
Optional Attachment-(1)-05022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed