Company Information
CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Deepak Madhav Jagyasi
Director
over 2 years ago
over 2 years ago
Past Directors
Omkar Shivakant Shegedar
Additional Director
almost 7 years ago
almost 7 years ago
Lituja Mishra
Director
about 13 years ago
about 13 years ago
Abhinay Shamrao Hatewar
Director
about 13 years ago
about 13 years ago
Narendra Kumar
Director
about 13 years ago
about 13 years ago
Kuldeep Singh Bhardwaj
Director
about 13 years ago
about 13 years ago
Charges
23 February 2019
Hdb Financial Services Limited
1 Crore
10 February 2021
Hdfc Bank Limited
4 Crore
02 December 2020
Hinduja Leyland Finance Limited
1 Crore
31 October 2020
Hinduja Leyland Finance Limited
10 Lak
20 October 2020
Hinduja Leyland Finance Limited
12 Lak
20 October 2020
Hinduja Leyland Finance Limited
51 Lak
31 January 2020
Sundaram Finance Limited
74 Lak
31 January 2020
Sundaram Finance Limited
74 Lak
31 January 2020
Sundaram Finance Limited
9 Lak
27 September 2019
Icici Bank Limited
25 Lak
21 December 2022
Sundaram Finance Limited
15 Lak
14 June 2022
Cholamandalam Investment And Finance Company Limited
35 Lak
13 June 2022
Cholamandalam Investment And Finance Company Limited
24 Lak
19 May 2022
Hinduja Leyland Finance Limited
80 Lak
10 May 2022
Cholamandalam Investment And Finance Company Limited
78 Lak
24 March 2022
Bank Of Maharashtra
7 Crore
09 November 2023
Others
0
30 June 2023
Others
0
21 December 2022
Others
0
13 June 2022
Others
0
14 June 2022
Others
0
19 May 2022
Others
0
10 February 2021
Hdfc Bank Limited
0
20 October 2020
Others
0
10 May 2022
Others
0
24 March 2022
Others
0
27 September 2019
Others
0
20 October 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
31 October 2020
Others
0
23 February 2019
Others
0
02 December 2020
Others
0
09 November 2023
Others
0
30 June 2023
Others
0
21 December 2022
Others
0
13 June 2022
Others
0
14 June 2022
Others
0
19 May 2022
Others
0
10 February 2021
Hdfc Bank Limited
0
20 October 2020
Others
0
10 May 2022
Others
0
24 March 2022
Others
0
27 September 2019
Others
0
20 October 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
31 October 2020
Others
0
23 February 2019
Others
0
02 December 2020
Others
0
09 November 2023
Others
0
30 June 2023
Others
0
21 December 2022
Others
0
13 June 2022
Others
0
14 June 2022
Others
0
19 May 2022
Others
0
10 February 2021
Hdfc Bank Limited
0
20 October 2020
Others
0
10 May 2022
Others
0
24 March 2022
Others
0
27 September 2019
Others
0
20 October 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
31 January 2020
Others
0
31 October 2020
Others
0
23 February 2019
Others
0
02 December 2020
Others
0
Documents
Form DPT-3-09032021-signed
Form DPT-3-24122020_signed
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020_signed
Optional Attachment-(1)-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Instrument(s) of creation or modification of charge;-28102020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-10092020
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Optional Attachment-(1)-10092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-10092020
Form CHG-1-14032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200314
Instrument(s) of creation or modification of charge;-11032020
Form ADT-1-12122019_signed
Form MGT-14-12122019_signed
Copy of resolution passed by the company-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
