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
1,000,000
Authorised Capital
1,000,000

Directors

Mahendra Ramchandra Modak
Mahendra Ramchandra Modak
Director/Designated Partner
almost 2 years ago
Ramesh Bandu Chavan
Ramesh Bandu Chavan
Director/Designated Partner
over 2 years ago
Sudeep Kumar Saha
Sudeep Kumar Saha
Director/Designated Partner
over 2 years ago
Aditya Govind Thombare
Aditya Govind Thombare
Director/Designated Partner
almost 3 years ago

Charges

35 Crore
28 February 2023
Vardhman Trusteeship Private Limited
35 Crore
28 February 2023
Others
0
29 September 2017
Pnb Housing Finance Limited
0
02 September 2015
Pnb Housing Finance Limited
0
28 February 2023
Others
0
29 September 2017
Pnb Housing Finance Limited
0
02 September 2015
Pnb Housing Finance Limited
0
28 February 2023
Others
0
29 September 2017
Pnb Housing Finance Limited
0
02 September 2015
Pnb Housing Finance Limited
0

Documents

List of share holders, debenture holders;-10052023
Form MGT-7-10052023_signed
Form AOC-4-09052023_signed
Directors report as per section 134(3)-06052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052023
Form ADT-1-01112022_signed
-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form CHG-4-12052022_signed
Letter of the charge holder stating that the amount has been satisfied-12052022
Form CHG-4-20042022_signed
Letter of the charge holder stating that the amount has been satisfied-20042022
Form INC-20A-14042022_signed
-14042022
Form ADT-1-02022022_signed
Copy of resolution passed by the company-01022022
Copy of the intimation sent by company-01022022
Copy of written consent given by auditor-01022022
Optional Attachment-(1)-01022022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-15122021
Affidavit from all the members/partners for dissolution of the entity-15122021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-15122021
Consent of majority of members-15122021
Copy of certificate of registration of the entity-15122021
Copy of Newspaper advertisement-15122021
Copy of the instrument constituting or regulating the entity-15122021
Declaration of two or more directors verifying the particulars of all members/partners                        -15122021
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-15122021