Company Information

CIN
Status
Date of Incorporation
11 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Binod Bihari Ambastha
Binod Bihari Ambastha
Director
over 2 years ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 3 years ago
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 10 years ago

Past Directors

Dipika Rahul Agarwal
Dipika Rahul Agarwal
Director
about 11 years ago

Charges

55 Crore
21 August 2018
Aditya Birla Finance Limited
55 Crore
05 September 2015
The Shamrao Vithal Co-op Bank Ltd
49 Crore
29 March 2023
Others
0
21 August 2018
Others
0
05 September 2015
The Shamrao Vithal Co-op Bank Ltd
0
29 March 2023
Others
0
21 August 2018
Others
0
05 September 2015
The Shamrao Vithal Co-op Bank Ltd
0

Documents

Form DPT-3-13112020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Optional Attachment-(2)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Optional Attachment-(1)-25092020
Form DPT-3-17092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(1)-30062019
Form MGT-6-06052019_signed
Optional Attachment-(3)-06052019
-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019