Company Information
CIN
Status
Date of Incorporation
31 July 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,925,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tilak Karamchand Vikamshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Swar Jayeshbhai Vikamshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Geetika Jayesh Vikamshi
Whole Time Director
over 29 years ago
over 29 years ago
Anilkumar Damji Vikamshi
Managing Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 27] Shishu Mat Included In Class 27.
Charges
26 September 2009
State Bank Of India
8 Crore
05 February 1996
State Bank Of India
8 Crore
01 December 1989
Maharashtra State Financial Corporation
6 Lak
05 February 1996
State Bank Of India
30 Lak
29 December 1990
State Bank Of India
1 Lak
11 December 1990
State Bank Of India
25 Lak
07 March 1990
State Bank Of India
10 Lak
29 March 1989
Maharashtra State Financial Corporation
45 Lak
26 September 2009
State Bank Of India
0
05 February 1996
State Bank Of India
0
29 December 1990
State Bank Of India
0
01 December 1989
Maharashtra State Financial Corporation
0
07 March 1990
State Bank Of India
0
11 December 1990
State Bank Of India
0
29 March 1989
Maharashtra State Financial Corporation
0
05 February 1996
State Bank Of India
0
26 September 2009
State Bank Of India
0
05 February 1996
State Bank Of India
0
29 December 1990
State Bank Of India
0
01 December 1989
Maharashtra State Financial Corporation
0
07 March 1990
State Bank Of India
0
11 December 1990
State Bank Of India
0
29 March 1989
Maharashtra State Financial Corporation
0
05 February 1996
State Bank Of India
0
Documents
Form DPT-3-22102020-signed
Auditor?s certificate-29082020
Optional Attachment-(1)-29082020
Form DPT-3-19122019-signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Approval letter of extension of financial year or AGM-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Approval letter for extension of AGM;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
List of share holders, debenture holders;-06122019
Form DPT-3-08072019-signed
Optional Attachment-(1)-18062019
Auditor?s certificate-27052019
Optional Attachment-(1)-27052019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form CHG-4-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-25102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181025
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Letter of the charge holder stating that the amount has been satisfied-15062018
Form CHG-4-15062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180615