Company Information

CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Raghavendra Sheena Shetty
Raghavendra Sheena Shetty
Director/Designated Partner
over 2 years ago
Chiranjeev Raghvendra Shetty
Chiranjeev Raghvendra Shetty
Director/Designated Partner
almost 3 years ago
Chanchal Raghavendra Shetty
Chanchal Raghavendra Shetty
Director
over 18 years ago

Charges

24 Crore
13 April 2017
New India Co-op Bank Limited
1 Crore
23 June 2016
New India Co-op Bank Limited
2 Crore
23 June 2016
New India Co-op Bank Limited
9 Crore
02 June 2010
Hdfc Bank Limited
4 Crore
28 September 2007
Hdfc Bank Limited
7 Crore
06 November 2004
State Bank Of India
4 Crore
23 June 2016
New India Co-op Bank Limited
0
23 June 2016
New India Co-op Bank Limited
0
13 April 2017
New India Co-op Bank Limited
0
28 September 2007
Hdfc Bank Limited
0
02 June 2010
Hdfc Bank Limited
0
06 November 2004
State Bank Of India
0
23 June 2016
New India Co-op Bank Limited
0
23 June 2016
New India Co-op Bank Limited
0
13 April 2017
New India Co-op Bank Limited
0
28 September 2007
Hdfc Bank Limited
0
02 June 2010
Hdfc Bank Limited
0
06 November 2004
State Bank Of India
0
23 June 2016
New India Co-op Bank Limited
0
23 June 2016
New India Co-op Bank Limited
0
13 April 2017
New India Co-op Bank Limited
0
28 September 2007
Hdfc Bank Limited
0
02 June 2010
Hdfc Bank Limited
0
06 November 2004
State Bank Of India
0

Documents

Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-27062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form DIR-12-19102018_signed
Form DIR-12-23082018_signed
Optional Attachment-(1)-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Interest in other entities;-21082018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form CHG-1-07062017_signed