Company Information
CIN
Status
Date of Incorporation
11 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
15,200,000
Directors
Neel Sanjiv Barad
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjiv Dattatraya Barad
Director/Designated Partner
over 33 years ago
over 33 years ago
Dattatraya Motisa Barad
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
16 August 2018
Bank Of Maharashtra
1 Crore
07 October 2006
The Bank Of Maharashtra Limited
1 Crore
06 October 2006
The Bank Of Maharashtra Limited
123
17 February 2021
Hdfc Bank Limited
15 Lak
16 August 2018
Others
0
17 February 2021
Hdfc Bank Limited
0
07 October 2006
The Bank Of Maharashtra Limited
0
06 October 2006
The Bank Of Maharashtra Limited
0
16 August 2018
Others
0
17 February 2021
Hdfc Bank Limited
0
07 October 2006
The Bank Of Maharashtra Limited
0
06 October 2006
The Bank Of Maharashtra Limited
0
Documents
Form DPT-3-30122020
Form DPT-3-17092020-signed
Optional Attachment-(3)-30072020
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Interest in other entities;-16072020
Form DIR-12-16072020_signed
Optional Attachment-(1)-16072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form CHG-1-23052019_signed
Optional Attachment-(2)-24042019
Instrument(s) of creation or modification of charge;-24042019
Optional Attachment-(1)-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
