Company Information

CIN
Status
Date of Incorporation
01 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
62,945,520
Authorised Capital
65,000,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
about 2 years ago
Krishan Murari Tulsian
Krishan Murari Tulsian
Director
over 2 years ago
Sunil Badriprasad Goyal
Sunil Badriprasad Goyal
Director/Designated Partner
about 3 years ago
Atul Aggarwal
Atul Aggarwal
Director/Designated Partner
almost 9 years ago

Past Directors

Suresh Kumar Murarka
Suresh Kumar Murarka
Additional Director
over 13 years ago
Vimalkumar Shriram Bajoria
Vimalkumar Shriram Bajoria
Additional Director
over 14 years ago
Vijayshankar Bajoria
Vijayshankar Bajoria
Director
over 14 years ago

Charges

38 Crore
17 April 2015
New India Co-op Bank Limited
1 Crore
05 May 2012
Central Bank Of India
25 Crore
01 July 2020
Central Bank Of India
4 Crore
26 November 2021
Central Bank Of India
8 Crore
26 November 2021
Others
0
05 May 2012
Others
0
01 July 2020
Others
0
17 April 2015
New India Co-op Bank Limited
0
26 November 2021
Others
0
05 May 2012
Others
0
01 July 2020
Others
0
17 April 2015
New India Co-op Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
26 November 2021
Others
0
05 May 2012
Others
0
01 July 2020
Others
0
17 April 2015
New India Co-op Bank Limited
0

Documents

Form GNL-2-02122020-signed
Form DPT-3-12112020-signed
Form PAS-3-05102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-28092020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28092020
Valuation Report from the valuer, if any;-28092020
Copy of Board or Shareholders? resolution-28092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092020
Complete record of private placement offers and acceptances in Form PAS-5.-28092020
Copy of MGT-8-28092020
Form DPT-3-19092020-signed
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(1)-21072020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-29062019
Form MGT-14-24042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(1)-09042019
Form PAS-3-15032019_signed