Company Information
CIN
Status
Date of Incorporation
06 January 1989
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
4,007,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddhesh Sakharam Adam
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjay Ramakant Subhedar
Individual Promoter
over 6 years ago
over 6 years ago
Past Directors
Shankesh Suryakant Pednekar
Additional Director
over 10 years ago
over 10 years ago
Sanga Gamangari Reddy
Additional Director
over 11 years ago
over 11 years ago
Ramachandran Haripuram
Director
over 17 years ago
over 17 years ago
Shweta A Avarrsekar
Additional Director
over 17 years ago
over 17 years ago
Varadkant Shrinivas Kamath
Additional Director
over 17 years ago
over 17 years ago
Baiju Vijay Pupala
Additional Director
over 17 years ago
over 17 years ago
Pushpa Kishore Avarsekar
Director
almost 19 years ago
almost 19 years ago
Anil Krishnarao Avarsekar
Director
almost 26 years ago
almost 26 years ago
Abhijit Kishore Avarrsekar
Director
almost 26 years ago
almost 26 years ago
Kishore Krishnarao Avarsekar
Director
almost 26 years ago
almost 26 years ago
Ashish Kishore Avarsekar
Director
almost 26 years ago
almost 26 years ago
Charges
28 June 2014
Cfm Asset Reconstruction Private Limited
41 Crore
31 October 2013
Abhyudaya Co-operative Bank Limited
65 Crore
10 April 2013
Cfm Asset Reconstruction Private Limited
14 Crore
12 November 2012
Hdfc Bank Limited
41 Lak
30 October 2012
Cfm Asset Reconstruction Private Limited
65 Crore
12 October 2012
Idbi Bank Limited
1 Crore
31 July 2012
Hdb Financial Services Limited
9 Lak
04 December 2010
Idbi Bank Limited
3 Crore
02 January 2010
Hdfc Bank Limited
17 Lak
02 July 2008
Hdfc Bank Limited
20 Lak
24 March 2006
Icici Bank Ltd.
9 Lak
30 October 2012
Others
0
28 June 2014
Others
0
10 April 2013
Others
0
31 July 2012
Hdb Financial Services Limited
0
24 March 2006
Icici Bank Ltd.
0
12 November 2012
Hdfc Bank Limited
0
31 October 2013
Abhyudaya Co-operative Bank Limited
0
04 December 2010
Idbi Bank Limited
0
02 January 2010
Hdfc Bank Limited
0
02 July 2008
Hdfc Bank Limited
0
12 October 2012
Idbi Bank Limited
0
30 October 2012
Others
0
28 June 2014
Others
0
10 April 2013
Others
0
31 July 2012
Hdb Financial Services Limited
0
24 March 2006
Icici Bank Ltd.
0
12 November 2012
Hdfc Bank Limited
0
31 October 2013
Abhyudaya Co-operative Bank Limited
0
04 December 2010
Idbi Bank Limited
0
02 January 2010
Hdfc Bank Limited
0
02 July 2008
Hdfc Bank Limited
0
12 October 2012
Idbi Bank Limited
0
Documents
Form ADT-1-22012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-12092019_signed
Form MGT-14-12092019_signed
Optional Attachment-(1)-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form ADT-3-09092019_signed
Resignation letter-31082019
Form DPT-3-11072019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Optional Attachment-(1)-11052019
Form DIR-12-27032019_signed
Optional Attachment-(1)-27032019
Directors report as per section 134(3)-11032019
Optional Attachment-(1)-11032019
Copy of resolution passed by the company-11032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019_signed
