Company Information
CIN
Status
Date of Incorporation
02 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anil Kishanprasad Bhutada
Director/Designated Partner
over 2 years ago
over 2 years ago
Anurag Parag Baheti
Director/Designated Partner
over 2 years ago
over 2 years ago
Smita Parag Baheti
Director/Designated Partner
over 2 years ago
over 2 years ago
Anmol Anil Bhutada
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Parag Amarchand Baheti
Director
over 25 years ago
over 25 years ago
Charges
30 July 2010
State Bank Of Hyderabad
1 Crore
10 August 2010
State Bank Of Hyderabad
1 Crore
16 November 2006
Ing Vysya Bank Ltd
2 Crore
17 May 2007
Ing Vysya Bank Ltd
1 Crore
04 February 2003
The Thane Janata Sahakari Bank Ltd.
18 Lak
04 December 2004
The Thane Janata Sahakari Bank Ltd.
2 Crore
30 June 2023
Idbi Bank Limited
0
10 August 2010
State Bank Of Hyderabad
0
30 July 2010
State Bank Of Hyderabad
0
17 May 2007
Ing Vysya Bank Ltd
0
04 December 2004
The Thane Janata Sahakari Bank Ltd.
0
04 February 2003
The Thane Janata Sahakari Bank Ltd.
0
16 November 2006
Ing Vysya Bank Ltd
0
30 June 2023
Idbi Bank Limited
0
10 August 2010
State Bank Of Hyderabad
0
30 July 2010
State Bank Of Hyderabad
0
17 May 2007
Ing Vysya Bank Ltd
0
04 December 2004
The Thane Janata Sahakari Bank Ltd.
0
04 February 2003
The Thane Janata Sahakari Bank Ltd.
0
16 November 2006
Ing Vysya Bank Ltd
0
30 June 2023
Idbi Bank Limited
0
10 August 2010
State Bank Of Hyderabad
0
30 July 2010
State Bank Of Hyderabad
0
17 May 2007
Ing Vysya Bank Ltd
0
04 December 2004
The Thane Janata Sahakari Bank Ltd.
0
04 February 2003
The Thane Janata Sahakari Bank Ltd.
0
16 November 2006
Ing Vysya Bank Ltd
0
Documents
Form AOC-4-07012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DPT-3-15122020-signed
Form DPT-3-17092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200205
Form MGT-14-30012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130
Optional Attachment-(3)-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Altered memorandum of association-29012020
Optional Attachment-(2)-29012020
Altered articles of association-29012020
Optional Attachment-(1)-29012020
Altered memorandum of association-09012020
Altered articles of association-09012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Optional Attachment-(1)-09012020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DIR-12-23102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
