Company Information

CIN
Status
Date of Incorporation
08 June 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Moulding Boxes For Metal Foundry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,499,990
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aniruddh Shriram Velhankar
Aniruddh Shriram Velhankar
Director
almost 2 years ago
Kailas Vasant Kshatriya
Kailas Vasant Kshatriya
Director/Designated Partner
over 3 years ago
Manisha Santosh Gujrathi
Manisha Santosh Gujrathi
Director
about 16 years ago
Santosh Ratnakar Gujrathi
Santosh Ratnakar Gujrathi
Director
over 23 years ago

Past Directors

Vijay Baburao Padol
Vijay Baburao Padol
Director
over 16 years ago
Dhanashri Vijay Padol
Dhanashri Vijay Padol
Director
over 23 years ago

Charges

1 Crore
15 July 2013
Small Industries Development Bank Of India
1 Crore
10 July 2009
Small Industries Development Bank Of India
12 Lak
19 May 2003
Union Bank Of India
1 Crore
12 September 2022
Sidbi
0
19 May 2003
Others
0
10 July 2009
Small Industries Development Bank Of India
0
15 July 2013
Small Industries Development Bank Of India
0
12 September 2022
Sidbi
0
19 May 2003
Others
0
10 July 2009
Small Industries Development Bank Of India
0
15 July 2013
Small Industries Development Bank Of India
0
12 September 2022
Sidbi
0
19 May 2003
Others
0
10 July 2009
Small Industries Development Bank Of India
0
15 July 2013
Small Industries Development Bank Of India
0

Documents

Form DPT-3-19102020-signed
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-13022020
Form DPT-3-27012020-signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-11122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form AOC - 4 CFS-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form MSME FORM I-11112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
-04102019
Form DPT-3-20082019-signed
Form MSME FORM I-31052019_signed
Form MSME FORM I-18052019_signed