Company Information

CIN
Status
Date of Incorporation
24 June 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,503,000.0
Authorised Capital
100,000,000.0

Directors

Charges

18 Crore
23 November 2016
The Latur Urban Co-operative Bank Limited
4 Crore
28 March 2016
Small Industries Development Bank Of India
50 Lak
15 January 2016
Volkswagen Finance Private Limited
1 Crore
20 January 2014
Small Industries Development Bank Of India
2 Crore
17 April 2012
Volkswagen Finance Private Limited
6 Crore
13 February 2010
Idbi Bank Limited
2 Crore
29 July 2011
Bombay Mercantile Co - Op.bank Ltd
1 Crore
29 July 2011
Bombay Mercantile Co - Op.bank Ltd
2 Crore
29 July 2011
Bombay Mercantile Co - Op.bank Ltd
2 Crore
25 October 2010
The Latur Urban Co - Operative Bank Limited
1 Crore
18 February 2011
Icici Bank Limited
4 Crore

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Auditor?s certificate-30122020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form PAS-3-17102020_signed
Copy of Board or Shareholders? resolution-17102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17102020
Form DPT-3-28092020-signed
Form AOC-4-02022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form CHG-4-14122019_signed
Form CHG-1-08122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191208
Optional Attachment-(1)-03122019
Instrument(s) of creation or modification of charge;-03122019
Letter of the charge holder stating that the amount has been satisfied-28112019
Form CHG-4-12072019_signed
Letter of the charge holder stating that the amount has been satisfied-12072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Form DPT-3-11072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed