Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 November 2022
Paid Up Capital
17,600,000
Authorised Capital
50,000,000

Directors

Kiran Surve
Kiran Surve
Director/Designated Partner
over 2 years ago
Mahendra Pandurang Devare
Mahendra Pandurang Devare
Director
over 2 years ago
Ganesh Pandurang Devare
Ganesh Pandurang Devare
Director
over 13 years ago

Past Directors

Pramila Ganesh Devare
Pramila Ganesh Devare
Additional Director
almost 9 years ago
Kalpita Mahendra Devare
Kalpita Mahendra Devare
Additional Director
almost 9 years ago

Charges

13 Crore
19 April 2014
The Satara Sahakari Bank Ltd
1 Crore
14 January 2020
Axis Bank Limited
1 Crore
13 February 2023
The Kurla Nagrik Sahakari Bank Limited
1 Crore
06 February 2023
The Kurla Nagrik Sahakari Bank Limited
9 Crore
06 February 2023
Others
0
13 February 2023
Others
0
14 January 2020
Axis Bank Limited
0
19 April 2014
The Satara Sahakari Bank Ltd
0
06 February 2023
Others
0
13 February 2023
Others
0
14 January 2020
Axis Bank Limited
0
19 April 2014
The Satara Sahakari Bank Ltd
0
06 February 2023
Others
0
13 February 2023
Others
0
14 January 2020
Axis Bank Limited
0
19 April 2014
The Satara Sahakari Bank Ltd
0

Documents

Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-16052020
Optional Attachment-(1)-16052020
Optional Attachment-(2)-16052020
Optional Attachment-(3)-16052020
Optional Attachment-(3)-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Form ADT-1-23122019_signed
List of share holders, debenture holders;-23122019
Copy of written consent given by auditor-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Directors report as per section 134(3)-23122019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019