Company Information
CIN
Status
Date of Incorporation
31 May 2013
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
Kajal Swapnil Mandore
Director
about 3 years ago
about 3 years ago
Dipak Dnyaneshwar Nyati
Manager
about 3 years ago
about 3 years ago
Past Directors
Dinesh Ganpati Mandore
Director
over 12 years ago
over 12 years ago
Charges
28 November 2014
Omkara Assets Reconstruction Private Limited
12 Crore
12 November 2013
Omkara Assets Reconstruction Private Limited
7 Crore
28 November 2014
Others
0
12 November 2013
Others
0
28 November 2014
Others
0
12 November 2013
Others
0
28 November 2014
Others
0
12 November 2013
Others
0
28 November 2014
Others
0
12 November 2013
Others
0
28 November 2014
Others
0
12 November 2013
Others
0
Documents
Form CHG-1-01072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Instrument(s) of creation or modification of charge;-18062020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-27062019
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(1)-27062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form AOC-4-21122016_signed
