Company Information

CIN
Status
Date of Incorporation
30 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Parag Gajanan Malandkar
Parag Gajanan Malandkar
Director/Designated Partner
over 2 years ago
Utkarsha Vijay Mallya
Utkarsha Vijay Mallya
Director
almost 19 years ago
Vijay Shridhar Mallya
Vijay Shridhar Mallya
Director
almost 19 years ago

Past Directors

Nitin Mohan Tirodkar
Nitin Mohan Tirodkar
Additional Director
over 10 years ago

Charges

73 Crore
22 December 2017
Jm Financial Credit Solutions Limited
45 Crore
13 September 2017
The Cosmos Co-operative Bank Ltd. (university Road Branch)
10 Crore
01 March 2017
New India Co-op Bank Limited
18 Crore
05 January 2013
Bank Of Baroda
40 Crore
24 January 2013
New India Co.op Bank Limited.
10 Crore
06 June 2012
New India Co-operative Bank Limited
10 Crore
13 September 2017
Others
0
22 December 2017
Others
0
05 January 2013
Bank Of Baroda
0
06 June 2012
New India Co-operative Bank Limited
0
24 January 2013
New India Co.op Bank Limited.
0
01 March 2017
New India Co-op Bank Limited
0
13 September 2017
Others
0
22 December 2017
Others
0
05 January 2013
Bank Of Baroda
0
06 June 2012
New India Co-operative Bank Limited
0
24 January 2013
New India Co.op Bank Limited.
0
01 March 2017
New India Co-op Bank Limited
0
13 September 2017
Others
0
22 December 2017
Others
0
05 January 2013
Bank Of Baroda
0
06 June 2012
New India Co-operative Bank Limited
0
24 January 2013
New India Co.op Bank Limited.
0
01 March 2017
New India Co-op Bank Limited
0

Documents

Form ADT-1-12092020_signed
Optional Attachment-(1)-12092020
Copy of resolution passed by the company-12092020
Copy of the intimation sent by company-12092020
Copy of written consent given by auditor-12092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Optional Attachment-(1)-09092020
Form MGT-7-09072018_signed
Directors report as per section 134(3)-07072018
List of share holders, debenture holders;-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Form AOC-4-07072018_signed
Instrument(s) of creation or modification of charge;-26062018
Form CHG-1-26062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180626
Optional Attachment-(3)-27042018
Optional Attachment-(2)-27042018
Form CHG-1-27042018_signed
Optional Attachment-(1)-27042018
Instrument(s) of creation or modification of charge;-27042018
Optional Attachment-(4)-27042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180427
Instrument(s) of creation or modification of charge;-06072017
Form CHG-1-06072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170706
List of share holders, debenture holders;-21022017