Company Information

CIN
Status
Date of Incorporation
01 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,798,140
Authorised Capital
2,800,000

Directors

Abhijit Bankhele Uttam
Abhijit Bankhele Uttam
Director
over 2 years ago
Namita Abhijit Bankhele
Namita Abhijit Bankhele
Director/Designated Partner
over 2 years ago
Shiv Kumar Mittal
Shiv Kumar Mittal
Nominee Director
over 10 years ago

Past Directors

Amjad Adam Arbani
Amjad Adam Arbani
Additional Director
over 2 years ago
Atul Kanyalkar Gurunath
Atul Kanyalkar Gurunath
Nominee Director
almost 7 years ago
Sambhaji Mahadev Shewale
Sambhaji Mahadev Shewale
Director
about 12 years ago

Charges

3 Crore
20 September 2017
Hdfc Bank Limited
1 Crore
07 August 2014
Bank Of Maharastra
80 Lak
24 November 2016
Tjsb Sahakari Bank Limited
55 Lak
24 November 2016
Tjsb Sahakari Bank Limited
28 Lak
31 January 2017
Tjsb Sahakari Bank Limited
10 Lak
18 August 2022
Axis Bank Limited
1 Crore
31 January 2022
Hdfc Bank Limited
20 Lak
27 July 2023
Hdfc Bank Limited
0
18 August 2022
Axis Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
20 September 2017
Hdfc Bank Limited
0
31 January 2017
Tjsb Sahakari Bank Limited
0
24 November 2016
Tjsb Sahakari Bank Limited
0
24 November 2016
Tjsb Sahakari Bank Limited
0
07 August 2014
Bank Of Maharastra
0
27 July 2023
Hdfc Bank Limited
0
18 August 2022
Axis Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
20 September 2017
Hdfc Bank Limited
0
31 January 2017
Tjsb Sahakari Bank Limited
0
24 November 2016
Tjsb Sahakari Bank Limited
0
24 November 2016
Tjsb Sahakari Bank Limited
0
07 August 2014
Bank Of Maharastra
0
27 July 2023
Hdfc Bank Limited
0
18 August 2022
Axis Bank Limited
0
31 January 2022
Hdfc Bank Limited
0
20 September 2017
Hdfc Bank Limited
0
31 January 2017
Tjsb Sahakari Bank Limited
0
24 November 2016
Tjsb Sahakari Bank Limited
0
24 November 2016
Tjsb Sahakari Bank Limited
0
07 August 2014
Bank Of Maharastra
0

Documents

Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form DPT-3-18092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form CHG-4-16072019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Form INC-28-09072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(3)-03072019
Optional Attachment-(2)-03072019
Form DPT-3-30062019
Form PAS-3-10052019_signed
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.-10052019
Copy of Board or Shareholders? resolution-10052019
Form SH-7-08052019-signed
Form MGT-14-02042019_signed
Optional Attachment-(1)-02042019
Copy of the resolution for alteration of capital;-02042019
Altered memorandum of assciation;-02042019