Company Information
CIN
Status
Date of Incorporation
22 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,600
Authorised Capital
1,000,000
Directors
Rahul Pankaj Sanghavi
Director
about 2 years ago
about 2 years ago
Shilpa Pankaj Sanghavi
Whole Time Director
almost 25 years ago
almost 25 years ago
Past Directors
Pankaj Ramniklal Sanghavi
Whole Time Director
almost 25 years ago
almost 25 years ago
Charges
16 September 2019
Icici Bank Limited
50 Lak
02 July 2009
Hdfc Bank Limited
20 Lak
02 July 2009
Hdfc Bank Limited
20 Lak
31 March 2001
The Bharat Co-operative Bank (mumbai) Ltd
21 Lak
29 November 2004
The Bharat Co-operative Bank (mumbai) Ltd
20 Lak
16 September 2019
Others
0
02 July 2009
Hdfc Bank Limited
0
29 November 2004
The Bharat Co-operative Bank (mumbai) Ltd
0
31 March 2001
The Bharat Co-operative Bank (mumbai) Ltd
0
02 July 2009
Hdfc Bank Limited
0
16 September 2019
Others
0
02 July 2009
Hdfc Bank Limited
0
29 November 2004
The Bharat Co-operative Bank (mumbai) Ltd
0
31 March 2001
The Bharat Co-operative Bank (mumbai) Ltd
0
02 July 2009
Hdfc Bank Limited
0
16 September 2019
Others
0
02 July 2009
Hdfc Bank Limited
0
29 November 2004
The Bharat Co-operative Bank (mumbai) Ltd
0
31 March 2001
The Bharat Co-operative Bank (mumbai) Ltd
0
02 July 2009
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-07112019
Optional Attachment-(1)-07112019
Form CHG-1-07112019_signed
Optional Attachment-(2)-07112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Optional Attachment-(1)-02102019
Copy of resolution passed by the company-02102019
Form BEN - 2-25072019_signed
Declaration under section 90-24072019
Form DPT-3-21062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC-5-18012018-signed
Copy of board resolution-10012018
Form MGT-7-28102017_signed
