Company Information

CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Director/Designated Partner
over 2 years ago
Gurminder Singh Seera
Gurminder Singh Seera
Director/Designated Partner
almost 3 years ago
Vishal Navinchandra Ratanghayra
Vishal Navinchandra Ratanghayra
Director/Designated Partner
almost 12 years ago

Past Directors

Maruti Tatoba Supal
Maruti Tatoba Supal
Designated Partner
over 7 years ago
Shivram Tukaram Tawde
Shivram Tukaram Tawde
Designated Partner
over 8 years ago
Aditya Chandrakant More
Aditya Chandrakant More
Designated Partner
over 9 years ago
Janhavi Aditya Bhatt
Janhavi Aditya Bhatt
Designated Partner
over 9 years ago
Ramnath Meghraj Miglani
Ramnath Meghraj Miglani
Designated Partner
over 9 years ago

Charges

0
24 January 2018
Catalyst Trusteeship Limited
105 Crore
24 January 2018
Ecl Finance Limited
40 Crore
10 June 2016
Ecl Finance Limited
60 Crore
05 March 2020
Au Small Finance Bank Limited
15 Crore
10 June 2016
Ecl Finance Limited
0
05 March 2020
Au Small Finance Bank Limited
0
24 January 2018
Ecl Finance Limited
0
24 January 2018
Catalyst Trusteeship Limited
0
10 June 2016
Ecl Finance Limited
0
05 March 2020
Au Small Finance Bank Limited
0
24 January 2018
Ecl Finance Limited
0
24 January 2018
Catalyst Trusteeship Limited
0
10 June 2016
Ecl Finance Limited
0
05 March 2020
Au Small Finance Bank Limited
0
24 January 2018
Ecl Finance Limited
0
24 January 2018
Catalyst Trusteeship Limited
0

Documents

LLP Form8-20012021_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-29122020
LLP Form11-17082020_signed
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
LLP Form4-21052020-signed
LLP Form8-12032020_signed
Certificate of Registration of Charge - 12MAR2020
Instrument of creation or modification-11032020
LLP Form8-06032020_signed
Memorandum of Satisfaction of Mortgage - 06MAR2020
Letter of charge holder stating that the amount has been satisfied-05032020
LLP Form8-05032020_signed
Memorandum of Satisfaction of Mortgage - 05MAR2020
Evidence of cessation-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(2)-13022020
LLP Form8-21112019_signed
LLP Form8-23102019_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-22102019
Letter of charge holder stating that the amount has been satisfied-27092019
Memorandum of Satisfaction of Mortgage - 27SEP2019
LLP Form11-29052019_signed
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-28052019
LLP Form4-21052019-signed
Where the appointed partner is a body corporate, copy of resolution on the letterhead and a copy of resolution/ authorization also on letterhead mentioning the name and address-01042019
Evidence of cessation-01042019