Company Information
CIN
Status
Date of Incorporation
22 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amit Rajendra Kulkarni
Director/Designated Partner
over 2 years ago
over 2 years ago
Vrinda Sharad Bal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharad Dattatraya Bal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
11 April 2018
Jm Financial Products Limited
8 Crore
02 April 2018
The South Indian Bank Limited
10 Crore
23 May 2017
Icici Bank Limited
1 Crore
21 April 2015
Janata Shakari Bank Ltd. Pune
2 Crore
30 March 2011
Dhanlaxmi Bank Limited
2 Crore
28 November 2022
Others
0
23 May 2017
Others
0
11 April 2018
Others
0
21 April 2015
Janata Shakari Bank Ltd. Pune
0
02 April 2018
Others
0
30 March 2011
Dhanlaxmi Bank Limited
0
28 November 2022
Others
0
23 May 2017
Others
0
11 April 2018
Others
0
21 April 2015
Janata Shakari Bank Ltd. Pune
0
02 April 2018
Others
0
30 March 2011
Dhanlaxmi Bank Limited
0
28 November 2022
Others
0
23 May 2017
Others
0
11 April 2018
Others
0
21 April 2015
Janata Shakari Bank Ltd. Pune
0
02 April 2018
Others
0
30 March 2011
Dhanlaxmi Bank Limited
0
Documents
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-24122019_signed
Optional Attachment-(1)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-09042019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form CHG-1-07092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180907
Instrument(s) of creation or modification of charge;-06092018
Form CHG-1-10052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
Instrument(s) of creation or modification of charge;-09052018
Optional Attachment-(1)-09052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Letter of the charge holder stating that the amount has been satisfied-15092017
Form CHG-4-15092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170915
Instrument(s) of creation or modification of charge;-26052017
