Company Information

CIN
Status
Date of Incorporation
17 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
65,000,000

Directors

Sampada Paresh Panchal
Sampada Paresh Panchal
Director/Designated Partner
over 2 years ago
Paresh Panchal Jayantilal
Paresh Panchal Jayantilal
Managing Director
over 2 years ago

Charges

21 Crore
24 October 2019
Siemens Financial Services Private Limited
56 Lak
16 October 2019
Siemens Financial Services Private Limited
18 Lak
14 October 2019
Sidbi
1 Crore
13 March 2019
Nkgsb Co. Op. Bank Ltd.
1 Crore
27 February 2019
Sidbi
3 Crore
12 February 2019
Siemens Financial Services Private Limited
18 Lak
12 February 2019
Siemens Financial Services Private Limited
25 Lak
09 April 2018
Nkgsb Co. Op. Bank Ltd.
30 Lak
31 March 2018
Nkgsb Co-operative Bank Limited
48 Lak
21 March 2018
Nkgsb Co-operative Bank Limited
25 Lak
29 December 2017
Siemens Financial Services Private Limited
10 Lak
30 November 2017
Siemens Financial Services Private Limited
19 Lak
31 August 2017
Siemens Financial Services Private Limited
46 Lak
31 January 2017
Siemens Financial Services Private Limited
8 Lak
29 October 2016
Nkgsb Co-operative Bank Limited
3 Crore
29 July 2016
Siemens Financial Services Private Limited
39 Lak
22 June 2016
Siemens Financial Services Private Limited
28 Lak
29 January 2021
Siemens Financial Services Private Limited
98 Lak
25 September 2020
Siemens Financial Services Private Limited
33 Lak
14 July 2020
Siemens Financial Services Private Limited
52 Lak
14 July 2020
Sidbi
81 Lak
30 December 2019
Siemens Financial Services Private Limited
91 Lak
30 December 2019
Siemens Financial Services Private Limited
14 Lak
20 November 2019
Siemens Financial Services Private Limited
22 Lak
29 September 2021
Sidbi
1 Crore
31 May 2021
Siemens Financial Services Private Limited
54 Lak
24 March 2023
Sidbi
1 Crore
11 May 2022
Nkgsb Co Op Bank Limited
96 Lak
26 April 2022
Siemens Financial Services Private Limited
16 Lak
26 November 2021
Sidbi
40 Lak
29 October 2021
Siemens Financial Services Private Limited
50 Lak
29 October 2021
Siemens Financial Services Private Limited
35 Lak
02 November 2023
Sidbi
0
27 June 2023
Sidbi
0
24 March 2023
Sidbi
0
11 May 2022
Others
0
26 April 2022
Others
0
29 September 2021
Sidbi
0
29 October 2021
Others
0
29 October 2021
Others
0
26 November 2021
Sidbi
0
21 March 2018
Others
0
09 April 2018
Others
0
12 February 2019
Others
0
27 February 2019
Sidbi
0
13 March 2019
Others
0
14 October 2019
Sidbi
0
16 October 2019
Others
0
24 October 2019
Others
0
20 November 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
14 July 2020
Sidbi
0
14 July 2020
Others
0
25 September 2020
Others
0
29 January 2021
Others
0
31 May 2021
Others
0
31 March 2018
Others
0
30 November 2017
Others
0
31 August 2017
Others
0
29 October 2016
Others
0
31 January 2017
Others
0
29 December 2017
Others
0
12 February 2019
Others
0
29 July 2016
Others
0
22 June 2016
Others
0
02 November 2023
Sidbi
0
27 June 2023
Sidbi
0
24 March 2023
Sidbi
0
11 May 2022
Others
0
26 April 2022
Others
0
29 September 2021
Sidbi
0
29 October 2021
Others
0
29 October 2021
Others
0
26 November 2021
Sidbi
0
21 March 2018
Others
0
09 April 2018
Others
0
12 February 2019
Others
0
27 February 2019
Sidbi
0
13 March 2019
Others
0
14 October 2019
Sidbi
0
16 October 2019
Others
0
24 October 2019
Others
0
20 November 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
14 July 2020
Sidbi
0
14 July 2020
Others
0
25 September 2020
Others
0
29 January 2021
Others
0
31 May 2021
Others
0
31 March 2018
Others
0
30 November 2017
Others
0
31 August 2017
Others
0
29 October 2016
Others
0
31 January 2017
Others
0
29 December 2017
Others
0
12 February 2019
Others
0
29 July 2016
Others
0
22 June 2016
Others
0
02 November 2023
Sidbi
0
27 June 2023
Sidbi
0
24 March 2023
Sidbi
0
11 May 2022
Others
0
26 April 2022
Others
0
29 September 2021
Sidbi
0
29 October 2021
Others
0
29 October 2021
Others
0
26 November 2021
Sidbi
0
21 March 2018
Others
0
09 April 2018
Others
0
12 February 2019
Others
0
27 February 2019
Sidbi
0
13 March 2019
Others
0
14 October 2019
Sidbi
0
16 October 2019
Others
0
24 October 2019
Others
0
20 November 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
14 July 2020
Sidbi
0
14 July 2020
Others
0
25 September 2020
Others
0
29 January 2021
Others
0
31 May 2021
Others
0
31 March 2018
Others
0
30 November 2017
Others
0
31 August 2017
Others
0
29 October 2016
Others
0
31 January 2017
Others
0
29 December 2017
Others
0
12 February 2019
Others
0
29 July 2016
Others
0
22 June 2016
Others
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(2)-19112020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form CHG-1-17072020_signed
Optional Attachment-(2)-17072020
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form DPT-3-29042020-signed
Optional Attachment-(2)-30012020
Form CHG-1-30012020_signed
Optional Attachment-(3)-30012020
Instrument(s) of creation or modification of charge;-30012020
Optional Attachment-(1)-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019