Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,901,590
Authorised Capital
7,500,000

Directors

Ramesh Mahadeorao Rajurkar
Ramesh Mahadeorao Rajurkar
Director/Designated Partner
over 2 years ago
Maya Rameshrao Rajurkar
Maya Rameshrao Rajurkar
Director/Designated Partner
about 14 years ago

Past Directors

Bhaurao Mahadeorao Rajurkar
Bhaurao Mahadeorao Rajurkar
Director
about 14 years ago
Chander Prakash Sharma
Chander Prakash Sharma
Director
almost 20 years ago
Anoj Kumar Agarwala
Anoj Kumar Agarwala
Director
almost 20 years ago
Manoj Kumar Ajitsaria
Manoj Kumar Ajitsaria
Director
almost 20 years ago

Charges

3 Crore
25 January 2019
Kotak Mahindra Bank Limited
88 Lak
24 January 2019
Kotak Mahindra Bank Limited
28 Lak
15 October 2018
Kotak Mahindra Bank Limited
80 Lak
30 October 2017
Srei Equipment Finance Limited
48 Lak
09 October 2007
State Bank Of India
1 Crore
24 January 2019
Others
0
09 October 2007
State Bank Of India
0
15 October 2018
Others
0
30 October 2017
Others
0
25 January 2019
Others
0
24 January 2019
Others
0
09 October 2007
State Bank Of India
0
15 October 2018
Others
0
30 October 2017
Others
0
25 January 2019
Others
0

Documents

Form DPT-3-06112020-signed
Optional Attachment-(1)-17092020
Form MGT-7-15022020_signed
Form ADT-1-13022020_signed
Form AOC-4-13022020_signed
Copy of resolution passed by the company-07022020
Copy of the intimation sent by company-07022020
Copy of written consent given by auditor-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Form AOC-4-25032019_signed
Form MGT-7-25032019_signed
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-18032019
Instrument(s) of creation or modification of charge;-22022019
Form CHG-1-22022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190222
Instrument(s) of creation or modification of charge;-10112018
Form CHG-1-10112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181110
Form CHG-1-12022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180212
Instrument(s) of creation or modification of charge;-06022018
Optional Attachment-(1)-06022018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed