Company Information

CIN
Status
Date of Incorporation
19 December 2001
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 2022
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mimit Ajit Bhuta
Mimit Ajit Bhuta
Director
over 21 years ago
Sonal Mimit Bhuta
Sonal Mimit Bhuta
Director
about 23 years ago

Past Directors

Jayshree Ajit Bhuta
Jayshree Ajit Bhuta
Director
almost 13 years ago
Ajit Shantilal Bhuta
Ajit Shantilal Bhuta
Director
about 23 years ago

Charges

9 Crore
26 February 2018
Thane Bharat Sahakari Bank Limited
4 Crore
28 October 2015
S.n. Damani Holdings Private Limited
5 Crore
24 February 2014
India Infoline Finance Limited
1 Crore
11 September 2013
India Infoline Finance Limited
3 Crore
15 December 2010
Thane Bharat Sahakari Bank Limited
2 Crore
26 February 2018
Others
0
15 December 2010
Thane Bharat Sahakari Bank Limited
0
11 September 2013
India Infoline Finance Limited
0
24 February 2014
India Infoline Finance Limited
0
28 October 2015
S.n. Damani Holdings Private Limited
0
26 February 2018
Others
0
15 December 2010
Thane Bharat Sahakari Bank Limited
0
11 September 2013
India Infoline Finance Limited
0
24 February 2014
India Infoline Finance Limited
0
28 October 2015
S.n. Damani Holdings Private Limited
0
26 February 2018
Others
0
15 December 2010
Thane Bharat Sahakari Bank Limited
0
11 September 2013
India Infoline Finance Limited
0
24 February 2014
India Infoline Finance Limited
0
28 October 2015
S.n. Damani Holdings Private Limited
0

Documents

Form DPT-3-19092020-signed
Form MSME FORM I-16112019_signed
Form DPT-3-30062019
Form MSME FORM I-28052019_signed
Form MSME FORM I-22052019_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Form CHG-1-14052018_signed
Instrument(s) of creation or modification of charge;-14052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180514
Form DIR-12-24042018_signed
Evidence of cessation;-23042018
Notice of resignation;-23042018
Form ADT-1-12012018_signed
Form MGT-7-12012018_signed
Copy of resolution passed by the company-11012018
Copy of the intimation sent by company-11012018
Copy of written consent given by auditor-11012018
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form MGT-14-23122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Form ADT-1-18122017_signed
Copy of the intimation sent by company-16122017