Company Information

CIN
Status
Date of Incorporation
13 April 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,023,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thulaseedharan Janardhanan Pillai
Thulaseedharan Janardhanan Pillai
Director/Designated Partner
almost 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director
over 15 years ago

Past Directors

Krishnasamy Chinnasamy
Krishnasamy Chinnasamy
Director
over 23 years ago
Pradeep Govindlal Agarwal
Pradeep Govindlal Agarwal
Director
about 43 years ago
Govindlal Nityanand Agarwal
Govindlal Nityanand Agarwal
Director
over 51 years ago

Charges

4 Crore
29 June 2009
Shikshak Sahakari Bank Limited
1 Crore
21 April 2009
Shiksahakari Bank Limited
65 Lak
15 May 2006
Axis Bank Limited
2 Crore
18 January 1974
The State Indu. & Investment Corporation Ltd.
9 Thousand
10 September 1973
Bank Of Maharashtra
1 Lak
12 October 1981
State Bank Of India
11 Lak
07 September 1988
State Bank Of India
1 Lak
03 November 1979
State Bank Of India
7 Lak
23 December 1978
State Bank Of India
4 Lak
08 March 1996
State Bank Of India
30 Lak
05 July 1988
State Bank Of India
20 Lak
08 March 1996
State Bank Of India
90 Lak
19 May 2000
State Bank Of India
30 Lak
12 September 1980
The Maharashtra State Financial Corporation
2 Lak
29 June 2009
Shikshak Sahakari Bank Limited
0
15 May 2006
Axis Bank Limited
0
10 September 1973
Bank Of Maharashtra
0
05 July 1988
State Bank Of India
0
08 March 1996
State Bank Of India
0
19 May 2000
State Bank Of India
0
18 January 1974
The State Indu. & Investment Corporation Ltd.
0
12 September 1980
The Maharashtra State Financial Corporation
0
07 September 1988
State Bank Of India
0
08 March 1996
State Bank Of India
0
23 December 1978
State Bank Of India
0
03 November 1979
State Bank Of India
0
12 October 1981
State Bank Of India
0
21 April 2009
Shiksahakari Bank Limited
0
29 June 2009
Shikshak Sahakari Bank Limited
0
15 May 2006
Axis Bank Limited
0
10 September 1973
Bank Of Maharashtra
0
05 July 1988
State Bank Of India
0
08 March 1996
State Bank Of India
0
19 May 2000
State Bank Of India
0
18 January 1974
The State Indu. & Investment Corporation Ltd.
0
12 September 1980
The Maharashtra State Financial Corporation
0
07 September 1988
State Bank Of India
0
08 March 1996
State Bank Of India
0
23 December 1978
State Bank Of India
0
03 November 1979
State Bank Of India
0
12 October 1981
State Bank Of India
0
21 April 2009
Shiksahakari Bank Limited
0

Documents

Form AOC-4-28012024_signed
Form MGT-7A-28012024_signed
Form ADT-1-08112023
List of Directors;-08112023
Copy of resolution passed by the company-08112023
Copy of the intimation sent by company-08112023
Copy of written consent given by auditor-08112023
Directors report as per section 134(3)-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
List of share holders, debenture holders;-08112023
Details of other Entity(s)-08112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112023
Form MGT-7A-08112023
Form AOC-4-08112023
Form AOC-4-08102023_signed
Form AOC-4-09102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112022
Details of other Entity(s)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Directors report as per section 134(3)-30112022
Form AOC-4-30112022
Form MGT-7A-30112022_signed
Form MGT-7A-02042022_signed
Form AOC-4-18032022_signed
List of share holders, debenture holders;-15032022
List of Directors;-15032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14032022
Details of other Entity(s)-14032022