Company Information
CIN
Status
Date of Incorporation
04 June 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
320,893,950
Authorised Capital
350,000,000
Directors
Paresh Yashwant Mahadik
Director
about 7 years ago
about 7 years ago
Draupadi Narayan Basarkar
Director
over 21 years ago
over 21 years ago
Sunayana Nagesh Basarkar
Wholetime Director
over 21 years ago
over 21 years ago
Nagesh Narayan Basarkar
Managing Director
over 21 years ago
over 21 years ago
Charges
19 December 2017
Bank Of Maharashtra
30 Crore
28 September 2017
Indian Bank
9 Crore
13 July 2017
Bank Of Maharashtra
12 Crore
07 June 2013
Icici Bank Limited
29 Crore
25 August 2008
Icici Bank Limited
5 Crore
03 September 2020
Bank Of Baroda
4 Crore
22 July 2020
Indian Bank
1 Crore
30 June 2020
Bank Of Maharashtra
1 Crore
24 June 2020
Indian Bank
50 Lak
17 April 2020
Bank Of Maharashtra
52 Lak
Documents
Form DPT-3-10092020-signed
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Interest in other entities;-24082020
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-12082020
Optional Attachment-(1)-12082020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-24072020
Form CHG-1-24072020_signed
Optional Attachment-(1)-24072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200724
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
