Company Information
CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jagdish Ramprasad Loya
Director
over 12 years ago
over 12 years ago
Anand Madhukarrao Pimparkar
Director
over 12 years ago
over 12 years ago
Sunil Ramchandra Kasbekar
Director
over 12 years ago
over 12 years ago
Charges
28 February 2019
Kotak Mahindra Bank Limited
5 Crore
16 May 2017
Nkgsb Co Op Bank Ltd Br Aurangabad
6 Crore
25 August 2016
The Saraswat Co-operative Bank Limited
4 Lak
07 May 2014
Saraswat Co Op Bank Ltd.
6 Lak
25 August 2016
Others
0
16 May 2017
Others
0
28 February 2019
Others
0
07 May 2014
Saraswat Co Op Bank Ltd.
0
25 August 2016
Others
0
16 May 2017
Others
0
28 February 2019
Others
0
07 May 2014
Saraswat Co Op Bank Ltd.
0
25 August 2016
Others
0
16 May 2017
Others
0
28 February 2019
Others
0
07 May 2014
Saraswat Co Op Bank Ltd.
0
Documents
Form DPT-3-13102020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form CHG-1-30042019_signed
Instrument(s) of creation or modification of charge;-30042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Optional Attachment-(1)-01062017
Form CHG-1-01062017_signed
Instrument(s) of creation or modification of charge;-01062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170601
Form MGT-7-26102016_signed
