Company Information

CIN
Status
Date of Incorporation
25 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Aditya Sunil Wadhawan
Aditya Sunil Wadhawan
Director/Designated Partner
over 2 years ago
Shailendra Digambarrao Kalyankar
Shailendra Digambarrao Kalyankar
Director/Designated Partner
over 2 years ago
Sunita Sunil Wadhawan
Sunita Sunil Wadhawan
Nominee
about 4 years ago
Sunil Ramlal Wadhawan
Sunil Ramlal Wadhawan
Director/Designated Partner
about 4 years ago
Prakash Kamalakar Koranne
Prakash Kamalakar Koranne
Wholetime Director
almost 11 years ago

Past Directors

Deodatta Gangadhar Marathe
Deodatta Gangadhar Marathe
Additional Director
over 11 years ago
Narayan Ganesh Thatte
Narayan Ganesh Thatte
Additional Director
over 11 years ago

Charges

31 Crore
13 September 2019
Axis Bank Limited
2 Crore
07 July 2018
Axis Bank Limited
2 Crore
01 June 2018
Axis Bank Limited
18 Lak
31 March 2018
Reliance Commercial Finance Limited
49 Lak
25 January 2018
Axis Bank Limited
25 Crore
24 January 2018
Axis Bank Limited
5 Crore
20 December 2016
Reliance Commercial Finance Limited
1 Crore
27 October 2016
Sundaram Finance Limited
52 Lak
23 June 2021
Axis Bank Limited
73 Lak
15 September 2020
Axis Bank Limited
35 Lak
08 February 2023
Kotak Mahindra Bank Limited
25 Lak
18 November 2022
Hdfc Bank Limited
60 Lak
11 January 2022
Hdfc Bank Limited
65 Lak
24 December 2021
Axis Bank Limited
99 Lak
24 December 2021
Axis Bank Limited
2 Crore
11 October 2021
Axis Bank Limited
1 Crore
29 August 2023
Hdfc Bank Limited
0
03 September 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
08 February 2023
Others
0
18 November 2022
Hdfc Bank Limited
0
01 June 2018
Axis Bank Limited
0
07 July 2018
Axis Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
24 December 2021
Axis Bank Limited
0
24 December 2021
Axis Bank Limited
0
11 October 2021
Axis Bank Limited
0
23 June 2021
Axis Bank Limited
0
13 September 2019
Axis Bank Limited
0
15 September 2020
Axis Bank Limited
0
27 October 2016
Others
0
20 December 2016
Others
0
25 January 2018
Axis Bank Limited
0
24 January 2018
Axis Bank Limited
0
31 March 2018
Others
0
29 August 2023
Hdfc Bank Limited
0
03 September 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
08 February 2023
Others
0
18 November 2022
Hdfc Bank Limited
0
01 June 2018
Axis Bank Limited
0
07 July 2018
Axis Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
24 December 2021
Axis Bank Limited
0
24 December 2021
Axis Bank Limited
0
11 October 2021
Axis Bank Limited
0
23 June 2021
Axis Bank Limited
0
13 September 2019
Axis Bank Limited
0
15 September 2020
Axis Bank Limited
0
27 October 2016
Others
0
20 December 2016
Others
0
25 January 2018
Axis Bank Limited
0
24 January 2018
Axis Bank Limited
0
31 March 2018
Others
0
29 August 2023
Hdfc Bank Limited
0
03 September 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
08 February 2023
Others
0
18 November 2022
Hdfc Bank Limited
0
01 June 2018
Axis Bank Limited
0
07 July 2018
Axis Bank Limited
0
11 January 2022
Hdfc Bank Limited
0
24 December 2021
Axis Bank Limited
0
24 December 2021
Axis Bank Limited
0
11 October 2021
Axis Bank Limited
0
23 June 2021
Axis Bank Limited
0
13 September 2019
Axis Bank Limited
0
15 September 2020
Axis Bank Limited
0
27 October 2016
Others
0
20 December 2016
Others
0
25 January 2018
Axis Bank Limited
0
24 January 2018
Axis Bank Limited
0
31 March 2018
Others
0

Documents

Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-21102020
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
List of share holders, debenture holders;-18082020
Directors report as per section 134(3)-18082020
Copy of MGT-8-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Form CHG-4-04122019_signed
Letter of the charge holder stating that the amount has been satisfied-04122019
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
List of share holders, debenture holders;-22082019
Copy of MGT-8-22082019
Directors report as per section 134(3)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form DPT-3-30062019
Form CHG-1-28052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Instrument(s) of creation or modification of charge;-23052019
Form ADT-1-24102018_signed
Optional Attachment-(1)-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018