Company Information

CIN
Status
Date of Incorporation
25 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,118,000
Authorised Capital
21,500,000

Past Directors

Rashmi Sanjay Chiddarwar
Rashmi Sanjay Chiddarwar
Director
over 22 years ago
Sanjay Arvind Chiddarwar
Sanjay Arvind Chiddarwar
Director
over 22 years ago

Charges

58 Crore
22 November 2019
Yes Bank Limited
53 Lak
06 August 2019
Bank Of India
1 Crore
26 February 2019
Yes Bank Limited
1 Crore
07 January 2019
Hdfc Bank Limited
42 Lak
26 November 2018
Kotak Mahindra Bank Limited
1 Crore
16 November 2018
Hdfc Bank Limited
2 Crore
20 October 2018
Hdfc Bank Limited
68 Lak
15 October 2018
Kotak Mahindra Bank Limited
48 Lak
05 September 2018
Kotak Mahindra Bank Limited
1 Crore
05 September 2018
Kotak Mahindra Bank Limited
31 Lak
22 December 2017
State Bank Of India
5 Crore
23 November 2016
Kotak Mahindra Bank Limited
1 Crore
11 April 2016
Hdfc Bank Limited
39 Lak
11 April 2016
Hdfc Bank Limited
1 Crore
27 November 2015
Icici Bank Limited
58 Lak
04 December 2014
Bank Of India
70 Lak
11 April 2014
Icici Bank Limited
17 Lak
31 January 2013
Kotak Mahindra Bank Limited
70 Lak
14 December 2012
Kotak Mahindra Bank Limited
1 Crore
30 November 2012
Kotak Mahindra Bank Limited
13 Lak
30 November 2012
Kotak Mahindra Bank Limited
6 Lak
30 November 2012
Kotak Mahindra Bank Limited
13 Lak
31 March 2011
Bank Of India
24 Crore
30 January 2010
Kotak Mahindra Bank Limited
21 Lak
23 January 2013
Yavatmal Urban Co-operative Bank Limited
5 Crore
15 January 2010
L & T Finance Limited
11 Lak
15 January 2010
L & T Finance Limited
17 Lak
28 December 2009
L & T Finance Limited
55 Lak
22 January 2010
L & T Finance Limited
10 Lak
01 January 2010
The Akola Urban Co-op Bank Ltd.
2 Crore
23 August 2008
The Akola Urban Co-operative Bank Ltd Through Yavatmal Branch.
60 Lak
13 September 2008
The Akola Urban Co-operative Bank Ltd Through Yavatmal Branch.
13 Lak
06 November 2009
The Akola Urban Coop Bank Limited
46 Lak
26 March 2009
The Akola Urban Co-operative Bank Ltd Through Yavatmal Branch
63 Lak
19 May 2009
The Akola Urban Co-operative Bank Ltd Through Yavatmal Branch
42 Lak
31 January 2008
The Akola Urban Co-op Bank Ltd Through Yavatmal Branch
2 Crore
22 March 2021
Hdfc Bank Limited
48 Lak
19 January 2021
Hdfc Bank Limited
13 Lak
19 January 2021
Hdfc Bank Limited
35 Lak
19 January 2021
Hdfc Bank Limited
3 Crore
16 October 2020
Kotak Mahindra Bank Limited
2 Crore
11 September 2020
Bank Of India
3 Crore
24 August 2020
Yes Bank Limited
23 Lak
06 January 2020
Kotak Mahindra Bank Limited
42 Lak
23 July 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
24 January 2022
Hdfc Bank Limited
0
31 December 2021
Bank Of India
0
02 December 2021
Hdfc Bank Limited
0
22 December 2017
State Bank Of India
0
07 January 2019
Hdfc Bank Limited
0
26 February 2019
Yes Bank Limited
0
06 August 2019
Bank Of India
0
22 November 2019
Yes Bank Limited
0
06 January 2020
Others
0
24 August 2020
Yes Bank Limited
0
11 September 2020
Bank Of India
0
19 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
16 November 2018
Hdfc Bank Limited
0
26 November 2018
Others
0
15 October 2018
Others
0
05 September 2018
Others
0
05 September 2018
Others
0
23 November 2016
Others
0
22 March 2021
Hdfc Bank Limited
0
31 March 2011
Bank Of India
0
26 March 2009
The Akola Urban Co-operative Bank Ltd Through Yavatmal Branch
0
11 April 2014
Icici Bank Limited
0
23 January 2013
Yavatmal Urban Co-operative Bank Limited
0
31 January 2013
Kotak Mahindra Bank Limited
0
14 December 2012
Kotak Mahindra Bank Limited
0
15 January 2010
L & T Finance Limited
0
31 January 2008
The Akola Urban Co-op Bank Ltd Through Yavatmal Branch
0
28 December 2009
L & T Finance Limited
0
04 December 2014
Bank Of India
0
11 April 2016
Others
0
19 May 2009
The Akola Urban Co-operative Bank Ltd Through Yavatmal Branch
0
30 November 2012
Kotak Mahindra Bank Limited
0
16 October 2020
Others
0
30 November 2012
Kotak Mahindra Bank Limited
0
30 November 2012
Kotak Mahindra Bank Limited
0
30 January 2010
Kotak Mahindra Bank Limited
0
22 January 2010
L & T Finance Limited
0
15 January 2010
L & T Finance Limited
0
01 January 2010
The Akola Urban Co-op Bank Ltd.
0
06 November 2009
The Akola Urban Coop Bank Limited
0
23 August 2008
The Akola Urban Co-operative Bank Ltd Through Yavatmal Branch.
0
13 September 2008
The Akola Urban Co-operative Bank Ltd Through Yavatmal Branch.
0
27 November 2015
Icici Bank Limited
0
11 April 2016
Others
0
23 July 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
24 January 2022
Hdfc Bank Limited
0
31 December 2021
Bank Of India
0
02 December 2021
Hdfc Bank Limited
0
22 December 2017
State Bank Of India
0
07 January 2019
Hdfc Bank Limited
0
26 February 2019
Yes Bank Limited
0
06 August 2019
Bank Of India
0
22 November 2019
Yes Bank Limited
0
06 January 2020
Others
0
24 August 2020
Yes Bank Limited
0
11 September 2020
Bank Of India
0
19 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
16 November 2018
Hdfc Bank Limited
0
26 November 2018
Others
0
15 October 2018
Others
0
05 September 2018
Others
0
05 September 2018
Others
0
23 November 2016
Others
0
22 March 2021
Hdfc Bank Limited
0
31 March 2011
Bank Of India
0
26 March 2009
The Akola Urban Co-operative Bank Ltd Through Yavatmal Branch
0
11 April 2014
Icici Bank Limited
0
23 January 2013
Yavatmal Urban Co-operative Bank Limited
0
31 January 2013
Kotak Mahindra Bank Limited
0
14 December 2012
Kotak Mahindra Bank Limited
0
15 January 2010
L & T Finance Limited
0
31 January 2008
The Akola Urban Co-op Bank Ltd Through Yavatmal Branch
0
28 December 2009
L & T Finance Limited
0
04 December 2014
Bank Of India
0
11 April 2016
Others
0
19 May 2009
The Akola Urban Co-operative Bank Ltd Through Yavatmal Branch
0
30 November 2012
Kotak Mahindra Bank Limited
0
16 October 2020
Others
0
30 November 2012
Kotak Mahindra Bank Limited
0
30 November 2012
Kotak Mahindra Bank Limited
0
30 January 2010
Kotak Mahindra Bank Limited
0
22 January 2010
L & T Finance Limited
0
15 January 2010
L & T Finance Limited
0
01 January 2010
The Akola Urban Co-op Bank Ltd.
0
06 November 2009
The Akola Urban Coop Bank Limited
0
23 August 2008
The Akola Urban Co-operative Bank Ltd Through Yavatmal Branch.
0
13 September 2008
The Akola Urban Co-operative Bank Ltd Through Yavatmal Branch.
0
27 November 2015
Icici Bank Limited
0
11 April 2016
Others
0
23 July 2023
Hdfc Bank Limited
0
30 January 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
24 January 2022
Hdfc Bank Limited
0
31 December 2021
Bank Of India
0
02 December 2021
Hdfc Bank Limited
0
22 December 2017
State Bank Of India
0
07 January 2019
Hdfc Bank Limited
0
26 February 2019
Yes Bank Limited
0
06 August 2019
Bank Of India
0
22 November 2019
Yes Bank Limited
0
06 January 2020
Others
0
24 August 2020
Yes Bank Limited
0
11 September 2020
Bank Of India
0
19 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
19 January 2021
Hdfc Bank Limited
0
20 October 2018
Hdfc Bank Limited
0
16 November 2018
Hdfc Bank Limited
0
26 November 2018
Others
0
15 October 2018
Others
0
05 September 2018
Others
0
05 September 2018
Others
0
23 November 2016
Others
0
22 March 2021
Hdfc Bank Limited
0
31 March 2011
Bank Of India
0
26 March 2009
The Akola Urban Co-operative Bank Ltd Through Yavatmal Branch
0
11 April 2014
Icici Bank Limited
0
23 January 2013
Yavatmal Urban Co-operative Bank Limited
0
31 January 2013
Kotak Mahindra Bank Limited
0
14 December 2012
Kotak Mahindra Bank Limited
0
15 January 2010
L & T Finance Limited
0
31 January 2008
The Akola Urban Co-op Bank Ltd Through Yavatmal Branch
0
28 December 2009
L & T Finance Limited
0
04 December 2014
Bank Of India
0
11 April 2016
Others
0
19 May 2009
The Akola Urban Co-operative Bank Ltd Through Yavatmal Branch
0
30 November 2012
Kotak Mahindra Bank Limited
0
16 October 2020
Others
0
30 November 2012
Kotak Mahindra Bank Limited
0
30 November 2012
Kotak Mahindra Bank Limited
0
30 January 2010
Kotak Mahindra Bank Limited
0
22 January 2010
L & T Finance Limited
0
15 January 2010
L & T Finance Limited
0
01 January 2010
The Akola Urban Co-op Bank Ltd.
0
06 November 2009
The Akola Urban Coop Bank Limited
0
23 August 2008
The Akola Urban Co-operative Bank Ltd Through Yavatmal Branch.
0
13 September 2008
The Akola Urban Co-operative Bank Ltd Through Yavatmal Branch.
0
27 November 2015
Icici Bank Limited
0
11 April 2016
Others
0

Documents

Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(4)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(5)-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form SH-7-22102020-signed
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-21102020
Form MGT-14-06102020_signed
Altered memorandum of assciation;-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Copy of the resolution for alteration of capital;-06102020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form MGT-7-04012020_signed
Copy of MGT-8-28122019