Company Information

CIN
Status
Date of Incorporation
12 July 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Kashinath Karnik
Vikas Kashinath Karnik
Director
over 35 years ago
Varsha Vikas Karnik
Varsha Vikas Karnik
Director
over 35 years ago

Past Directors

Kunal Vikas Karnik
Kunal Vikas Karnik
Director
almost 17 years ago

Charges

50 Lak
05 July 2012
The Shamrao Vithal Co-op Bank Limited
50 Lak
21 January 2009
State Bank Of India
50 Lak
05 July 2012
The Shamrao Vithal Co-op Bank Limited
0
21 January 2009
State Bank Of India
0
05 July 2012
The Shamrao Vithal Co-op Bank Limited
0
21 January 2009
State Bank Of India
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-25082020-signed
Form ADT-1-04012020_signed
Optional Attachment-(2)-04012020
Copy of resolution passed by the company-04012020
Optional Attachment-(1)-04012020
Copy of written consent given by auditor-04012020
Form ADT-1-03012020_signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Copy of resolution passed by the company-03012020
Copy of written consent given by auditor-03012020
Form MGT-14-31122019_signed
Optional Attachment-(1)-30122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form DPT-3-30062019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Form ADT-1-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018