Company Information
CIN
Status
Date of Incorporation
24 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Sanjay Nandkumar Divekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mangesh Madhukar Pardeshi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 9] Application Software[Class : 41] Educational Services Relating To Information Technology; Providing Of Training; Entertainment; Sporting And Cultural Activities[Class : 42] Computer Programming, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control A...
Charges
26 February 2019
Axis Bank Limited
2 Crore
02 May 2018
Standard Chartered Bank
16 Crore
26 April 2018
Standard Chartered Bank
1 Crore
23 September 2015
Punjab And Maharashtra Co-operative Bank Limited
13 Crore
24 September 2011
Reliance Home Finance Private Limited
1 Crore
12 March 2010
Punjab And Maharashtra Co-operative Bank Limited
14 Crore
01 October 2008
Punjab And Maharashtra Co-operative Bank Limited
10 Crore
05 July 2011
Punjab & Maharashtra Co-operative Bank Ltd.
25 Lak
11 January 2021
Induslnd Bank Limited
1 Crore
28 December 2020
Axis Bank Limited
99 Lak
28 December 2020
Axis Bank Limited
99 Lak
29 November 2019
Indusind Bank Limited
19 Crore
02 September 2023
Axis Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
29 November 2019
Others
0
21 April 2022
Others
0
23 September 2015
Others
0
28 December 2020
Axis Bank Limited
0
01 October 2008
Others
0
12 March 2010
Others
0
28 December 2020
Axis Bank Limited
0
26 February 2019
Axis Bank Limited
0
02 May 2018
Standard Chartered Bank
0
26 April 2018
Standard Chartered Bank
0
11 January 2021
Others
0
24 September 2011
Reliance Home Finance Private Limited
0
05 July 2011
Punjab & Maharashtra Co-operative Bank Ltd.
0
02 September 2023
Axis Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
29 November 2019
Others
0
21 April 2022
Others
0
23 September 2015
Others
0
28 December 2020
Axis Bank Limited
0
01 October 2008
Others
0
12 March 2010
Others
0
28 December 2020
Axis Bank Limited
0
26 February 2019
Axis Bank Limited
0
02 May 2018
Standard Chartered Bank
0
26 April 2018
Standard Chartered Bank
0
11 January 2021
Others
0
24 September 2011
Reliance Home Finance Private Limited
0
05 July 2011
Punjab & Maharashtra Co-operative Bank Ltd.
0
02 September 2023
Axis Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
29 November 2019
Others
0
21 April 2022
Others
0
23 September 2015
Others
0
28 December 2020
Axis Bank Limited
0
01 October 2008
Others
0
12 March 2010
Others
0
28 December 2020
Axis Bank Limited
0
26 February 2019
Axis Bank Limited
0
02 May 2018
Standard Chartered Bank
0
26 April 2018
Standard Chartered Bank
0
11 January 2021
Others
0
24 September 2011
Reliance Home Finance Private Limited
0
05 July 2011
Punjab & Maharashtra Co-operative Bank Ltd.
0
02 September 2023
Axis Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
29 November 2019
Others
0
21 April 2022
Others
0
23 September 2015
Others
0
28 December 2020
Axis Bank Limited
0
01 October 2008
Others
0
12 March 2010
Others
0
28 December 2020
Axis Bank Limited
0
26 February 2019
Axis Bank Limited
0
02 May 2018
Standard Chartered Bank
0
26 April 2018
Standard Chartered Bank
0
11 January 2021
Others
0
24 September 2011
Reliance Home Finance Private Limited
0
05 July 2011
Punjab & Maharashtra Co-operative Bank Ltd.
0
02 September 2023
Axis Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
29 November 2019
Others
0
21 April 2022
Others
0
23 September 2015
Others
0
28 December 2020
Axis Bank Limited
0
01 October 2008
Others
0
12 March 2010
Others
0
28 December 2020
Axis Bank Limited
0
26 February 2019
Axis Bank Limited
0
02 May 2018
Standard Chartered Bank
0
26 April 2018
Standard Chartered Bank
0
11 January 2021
Others
0
24 September 2011
Reliance Home Finance Private Limited
0
05 July 2011
Punjab & Maharashtra Co-operative Bank Ltd.
0
Documents
Optional Attachment-(2)-22092020
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(1)-22092020
Optional Attachment-(3)-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-4-07082020_signed
Letter of the charge holder stating that the amount has been satisfied-07082020
Optional Attachment-(2)-10012020
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form ADT-1-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Form AOC-4(XBRL)-28112019_signed
Form INC-22-08052019_signed
Optional Attachment-(1)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Optional Attachment-(1)-12042019
Instrument(s) of creation or modification of charge;-12042019
