Company Information

CIN
Status
Date of Incorporation
28 November 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,325,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vidya Vithal Kamat
Vidya Vithal Kamat
Additional Director
over 8 years ago
Vithal Venketesh Kamat
Vithal Venketesh Kamat
Additional Director
almost 10 years ago
Gopalkrishna Narasimha Shenoy
Gopalkrishna Narasimha Shenoy
Additional Director
over 11 years ago
Vishal Vithal Kamat
Vishal Vithal Kamat
Director
almost 18 years ago
Ramesh Narayan Shanbhag
Ramesh Narayan Shanbhag
Director
over 23 years ago
Indira Venketesh Kamath
Indira Venketesh Kamath
Director
about 41 years ago

Charges

0
15 May 2009
Clearwater Capital Partners India Private Limited
45 Crore
09 February 2023
Others
0
09 February 2023
Others
0
15 May 2009
Clearwater Capital Partners India Private Limited
0
09 February 2023
Others
0
09 February 2023
Others
0
15 May 2009
Clearwater Capital Partners India Private Limited
0

Documents

Form DIR-12-25122020_signed
Evidence of cessation;-23122020
Form DPT-3-30072020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC - 4 CFS-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012019
Supplementary or Test audit report under section 143-01012019
Form AOC - 4 CFS-01012019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form ADT-1-20102018_signed
Optional Attachment-(1)-20102018
Copy of resolution passed by the company-20102018
Copy of written consent given by auditor-20102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012018
Supplementary or Test audit report under section 143-13012018
Copy of the intimation sent by company-13012018