Company Information

CIN
Status
Date of Incorporation
20 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,252,520
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Namdev Keshav Vitkar
Namdev Keshav Vitkar
Director/Designated Partner
about 1 year ago
Rahul Dhotre
Rahul Dhotre
Director/Designated Partner
over 2 years ago
Prashant Premsagar Mehta
Prashant Premsagar Mehta
Individual Promoter
almost 7 years ago

Past Directors

Dipali Mukund Vitkar
Dipali Mukund Vitkar
Director
over 10 years ago
Mukund Keshav Vitkar
Mukund Keshav Vitkar
Managing Director
almost 18 years ago
Jaymala Mukund Vitkar
Jaymala Mukund Vitkar
Additional Director
almost 18 years ago
Sunita Shyam Malpani
Sunita Shyam Malpani
Director
about 28 years ago
Shyam Radhakishan Malpani
Shyam Radhakishan Malpani
Director
over 28 years ago

Charges

15 Crore
21 February 2015
The Raigad District Central Co-operative Bank Ltd.
15 Crore
21 February 2015
The Raigad District Central Co-operative Bank Ltd.
0
21 February 2015
The Raigad District Central Co-operative Bank Ltd.
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form AOC-4-24122019-signed
Optional Attachment-(2)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-02072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-03082018_signed
Notice of resignation;-02082018
Evidence of cessation;-02082018
Evidence of cessation;-25052018
Optional Attachment-(1)-25052018
Notice of resignation;-25052018