Company Information
CIN
Status
Date of Incorporation
16 August 1996
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
17,502,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudha Ashok Chowgule
Director
over 1 year ago
over 1 year ago
Arjun Ashok Chowgule
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
09 March 2000
Union Bank Of India
2 Crore
22 November 1996
Ford Credit Kotek Mahindra Limited
25 Crore
22 November 1996
Ford Credit Kotek Mahindra Limited
0
09 March 2000
Union Bank Of India
0
22 November 1996
Ford Credit Kotek Mahindra Limited
0
09 March 2000
Union Bank Of India
0
Documents
Form DPT-3-13112020-signed
Form AOC-4-30092020_signed
Form ADT-1-28092020_signed
Copy of resolution passed by the company-26092020
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-25092020
Copy of written consent given by auditor-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form DPT-3-01082020-signed
Form ADT-1-02072020_signed
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Form ADT-1-09032020_signed
Form ADT-3-09032020_signed
Copy of resolution passed by the company-09032020
Copy of written consent given by auditor-09032020
Resignation letter-09032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed