Company Information
CIN
Status
Date of Incorporation
27 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
2,500,000
Directors
Kavita Sandip Rane
Director/Designated Partner
about 4 years ago
about 4 years ago
Nandita Sandip Rane
Director
over 6 years ago
over 6 years ago
Neelam Sandip Rane
Director
over 31 years ago
over 31 years ago
Past Directors
Sandip Keshav Rane
Director
over 31 years ago
over 31 years ago
Charges
21 December 2018
Siemens Financial Services Private Limited
20 Lak
27 November 2018
Siemens Financial Services Private Limited
51 Lak
27 September 2018
Siemens Financial Services Private Limited
20 Lak
27 September 2018
Siemens Financial Services Private Limited
13 Lak
31 August 2018
Siemens Financial Services Private Limited
2 Crore
23 August 2018
Siemens Financial Services Private Limited
54 Lak
10 April 2015
Hdfc Bank Limited
57 Lak
11 August 2010
New India Co-operative Bank Ltd.
25 Lak
06 October 2005
Bank Of Maharashtra
8 Lak
14 October 2002
Bank Of Maharashtra
8 Lak
08 January 2001
Bank Of Maharasthra
90 Lak
11 October 1999
Bank Of Maharasthra
35 Lak
27 January 1999
Bank Of Maharasthra
10 Lak
06 November 1997
Canara Bank
4 Lak
02 July 1996
Bank Of Maharashtra
3 Crore
10 July 2020
Siemens Financial Services Private Limited
40 Lak
04 June 2020
Bank Of Maharashtra
36 Lak
30 April 2020
Bank Of Maharashtra
12 Lak
22 July 2019
Bank Of Maharashtra
2 Crore
31 August 2018
Others
0
27 September 2018
Others
0
23 August 2018
Others
0
27 September 2018
Others
0
04 June 2020
Others
0
21 December 2018
Others
0
22 July 2019
Others
0
30 April 2020
Others
0
10 July 2020
Others
0
27 January 1999
Bank Of Maharasthra
0
06 November 1997
Canara Bank
0
06 October 2005
Bank Of Maharashtra
0
02 July 1996
Bank Of Maharashtra
0
11 August 2010
New India Co-operative Bank Ltd.
0
11 October 1999
Bank Of Maharasthra
0
10 April 2015
Hdfc Bank Limited
0
14 October 2002
Bank Of Maharashtra
0
08 January 2001
Bank Of Maharasthra
0
27 November 2018
Others
0
31 August 2018
Others
0
27 September 2018
Others
0
23 August 2018
Others
0
27 September 2018
Others
0
04 June 2020
Others
0
21 December 2018
Others
0
22 July 2019
Others
0
30 April 2020
Others
0
10 July 2020
Others
0
27 January 1999
Bank Of Maharasthra
0
06 November 1997
Canara Bank
0
06 October 2005
Bank Of Maharashtra
0
02 July 1996
Bank Of Maharashtra
0
11 August 2010
New India Co-operative Bank Ltd.
0
11 October 1999
Bank Of Maharasthra
0
10 April 2015
Hdfc Bank Limited
0
14 October 2002
Bank Of Maharashtra
0
08 January 2001
Bank Of Maharasthra
0
27 November 2018
Others
0
Documents
Form ADT-1-30112020_signed
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
Optional Attachment-(1)-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Letter of the charge holder stating that the amount has been satisfied-20032020
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Optional Attachment-(1)-15022020
Instrument(s) of creation or modification of charge;-15022020
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Form MGT-7-07022020_signed
List of share holders, debenture holders;-04022020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
