Company Information
CIN
Status
Date of Incorporation
15 December 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000,000
Authorised Capital
170,000,000
Directors
Deepti Vivek Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Varsha Vikram Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Vikram Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Chimanlal Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Swapna Prakash Shelar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 December 2022
Tata Capital Financial Services Limited
25 Crore
15 December 2022
Bassein Catholic Co-op Bank Limited
10 Crore
08 August 2022
Indusind Bank Ltd.
20 Crore
05 July 2022
Tata Motors Finance Solutions Limited
25 Crore
28 March 2022
Bassein Catholic Co-operative Bank Limited
5 Crore
07 March 2022
Hdfc Bank Limited
40 Crore
22 February 2022
Axis Bank Limited
25 Crore
31 January 2022
Icici Bank Limited
24 Crore
16 March 2023
Csb Bank Limited
10 Crore
18 April 2023
Others
0
16 March 2023
Others
0
27 December 2022
Tata Capital Financial Services Limited
0
15 December 2022
Others
0
08 August 2022
Others
0
05 July 2022
Others
0
31 January 2022
Others
0
22 February 2022
Axis Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
18 April 2023
Others
0
16 March 2023
Others
0
27 December 2022
Tata Capital Financial Services Limited
0
15 December 2022
Others
0
08 August 2022
Others
0
05 July 2022
Others
0
31 January 2022
Others
0
22 February 2022
Axis Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
18 April 2023
Others
0
16 March 2023
Others
0
27 December 2022
Tata Capital Financial Services Limited
0
15 December 2022
Others
0
08 August 2022
Others
0
05 July 2022
Others
0
31 January 2022
Others
0
22 February 2022
Axis Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
18 April 2023
Others
0
16 March 2023
Others
0
27 December 2022
Tata Capital Financial Services Limited
0
15 December 2022
Others
0
08 August 2022
Others
0
05 July 2022
Others
0
31 January 2022
Others
0
22 February 2022
Axis Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
Documents
Optional Attachment-(1)-20122022
Form DIR-12-20122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022
Form MGT-7-28112022_signed
Copy of MGT-8-24112022
List of share holders, debenture holders;-24112022
Form AOC-4(XBRL)-28102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Optional Attachment-(1)-10102022
Form PAS-3-26082022_signed
Copy of Board or Shareholders? resolution-25082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082022
Form CHG-1-15072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220715
Optional Attachment-(1)-14072022
Instrument(s) of creation or modification of charge;-14072022
Form PAS-3-08062022_signed
Copy of Board or Shareholders? resolution-06062022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062022
Form CHG-1-26042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220426
Form CHG-1-25042022_signed
Instrument(s) of creation or modification of charge;-25042022
Optional Attachment-(1)-25042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220425
Instrument(s) of creation or modification of charge;-23042022
Optional Attachment-(1)-23042022
Form CHG-1-16042022_signed
