Company Information
CIN
Status
Date of Incorporation
01 July 1999
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
12,254,600
Authorised Capital
425,000,000
Directors
Abhishek Loonker
Nominee Director
over 5 years ago
over 5 years ago
Rajesh R Pai
Director
over 10 years ago
over 10 years ago
Prerak Goel
Director
over 16 years ago
over 16 years ago
Prayas Goel
Managing Director
over 16 years ago
over 16 years ago
Charges
24 September 2015
Standard Chartered Bank
1 Crore
31 January 2013
Standard Chartered Bank
10 Crore
05 November 2011
The Saraswat Co-operative Bank
5 Crore
27 August 2007
The Saraswat Co-operative Bank Limited
18 Lak
30 June 2009
Citibank N. A.
1 Crore
12 February 2021
The Saraswat Co-operative Bank Ltd
1 Crore
10 November 2020
Bank Of India
25 Crore
18 September 2020
Bank Of India
2 Crore
Documents
Form MSME FORM I-05022021_signed
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form MSME FORM I-26102020_signed
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Optional Attachment-(1)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Form DIR-12-17092020_signed
Optional Attachment-(2)-17092020
Optional Attachment-(3)-17092020
Notice of resignation;-17092020
Form MGT-14-11092020_signed
Optional Attachment-(1)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Notice of resignation;-20032020
Interest in other entities;-20032020
Optional Attachment-(1)-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(2)-20032020
Form DIR-12-20032020_signed
Evidence of cessation;-20032020
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
