Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mandar Ratnakar Chogle
Director
almost 3 years ago
almost 3 years ago
Rashmi Mandar Chogle
Director
over 13 years ago
over 13 years ago
Charges
27 March 2017
Tata Capital Financial Services Limited
1 Crore
30 June 2016
Hdb Financial Services Limited
1 Crore
27 February 2016
Orix Leasing & Financial Services India
1 Crore
18 February 2014
Punjab And Sind Bank
50 Lak
27 February 2016
Others
0
30 June 2016
Hdb Financial Services Limited
0
27 March 2017
Tata Capital Financial Services Limited
0
18 February 2014
Punjab And Sind Bank
0
27 February 2016
Others
0
30 June 2016
Hdb Financial Services Limited
0
27 March 2017
Tata Capital Financial Services Limited
0
18 February 2014
Punjab And Sind Bank
0
Documents
Form ADT-1-19042019_signed
-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form CHG-1-12072017_signed
Instrument(s) of creation or modification of charge;-12072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170712
Instrument(s) of creation or modification of charge;-05082016
Form CHG-1-05082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160805
Instrument(s) of creation or modification of charge;-15042016
Form CHG-1-15042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160415
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
-021114.OCT
Copy of resolution-311014.PDF
Certificate of Registration of Mortgage-200314.PDF
Optional Attachment 1-200314.PDF
Instrument of creation or modification of charge-200314.PDF
Certificate of Registration of Mortgage-200314.PDF
Form 8-200314.OCT
Certificate of Registration of Mortgage-200314.PDF
