Company Information

CIN
Status
Date of Incorporation
31 March 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayashankar Krishna Shetty
Dayashankar Krishna Shetty
Director/Designated Partner
over 1 year ago
Prajna Shravan Shetty
Prajna Shravan Shetty
Director/Designated Partner
almost 2 years ago
Suraj Sadanand Shetty
Suraj Sadanand Shetty
Director/Designated Partner
over 2 years ago
Pratibha Dayashankar Shetty
Pratibha Dayashankar Shetty
Director/Designated Partner
almost 39 years ago

Past Directors

Praday Dayashankar Shetty
Praday Dayashankar Shetty
Director
over 23 years ago

Charges

8 Crore
10 October 1998
Vijaya Bank
8 Crore
18 August 2010
Vijaya Bank
33 Lak
08 October 2010
Vijaya Bank
60 Lak
01 December 2021
Others
0
10 October 1998
Others
0
08 October 2010
Vijaya Bank
0
18 August 2010
Vijaya Bank
0
22 December 2023
Others
0
01 December 2021
Others
0
10 October 1998
Others
0
08 October 2010
Vijaya Bank
0
18 August 2010
Vijaya Bank
0

Documents

Form INC-22-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Optional Attachment-(1)-02122020
Copies of the utility bills as mentioned above (not older than two months)-02122020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form CHG-1-16072018_signed
Instrument(s) of creation or modification of charge;-16072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180716
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Form MGT-7-04012018_signed