Company Information
CIN
Status
Date of Incorporation
11 April 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Arc Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
27,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Suresh Malekar
Director/Designated Partner
about 1 year ago
about 1 year ago
Shailaja Vaibhav Patil
Director/Designated Partner
over 8 years ago
over 8 years ago
Amar Vijay Patil
Director/Designated Partner
over 8 years ago
over 8 years ago
Vijay Balwant Patil
Director
over 8 years ago
over 8 years ago
Tushar Rangnath Patil
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Bharat Mukund Patil
Director
over 10 years ago
over 10 years ago
Pravin Rangnath Patil
Director
over 10 years ago
over 10 years ago
Santosh Radhakrishna Kamankar
Director
about 16 years ago
about 16 years ago
Nikhil Ramji Sharma
Director
over 20 years ago
over 20 years ago
Nitin Sharma
Director
about 24 years ago
about 24 years ago
Charges
12 August 2014
The Nasik Merchants Co-op Bank Ltd
5 Crore
12 August 2014
The Nasik Merchants Co-op Bank Ltd
5 Crore
12 August 2014
Others
0
12 August 2014
The Nasik Merchants Co-op Bank Ltd
0
12 August 2014
Others
0
12 August 2014
The Nasik Merchants Co-op Bank Ltd
0
12 August 2014
Others
0
12 August 2014
The Nasik Merchants Co-op Bank Ltd
0
12 August 2014
Others
0
12 August 2014
The Nasik Merchants Co-op Bank Ltd
0
Documents
Form INC-28-20042021-signed
Form GNL-2-02022021-signed
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Copy of court order or NCLT or CLB or order by any other competent authority.-07042020
Form MGT-7-26122019_signed
Approval letter for extension of AGM;-25122019
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4(XBRL)-17122019_signed
Approval letter of extension of financial year of AGM-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Optional Attachment-(1)-16122019
Form MGT-15-26112019_signed
Form AOC-4(XBRL)-20012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Optional Attachment-(1)-18012019
Form MGT-7-14122018_signed
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form DIR-12-31102018_signed
Optional Attachment-(1)-31102018
Evidence of cessation;-31102018
Notice of resignation;-31102018
Form MGT-14-12102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Form MGT-15-11102018_signed
Form DIR-12-05102018_signed
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018