Company Information

CIN
Status
Date of Incorporation
13 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
136,000
Authorised Capital
50,000,000

Directors

Arun Ramchandra Sheth
Arun Ramchandra Sheth
Beneficial Owner
almost 2 years ago
Prashant Madhusudan Mahagaokar
Prashant Madhusudan Mahagaokar
Beneficial Owner
over 2 years ago
Anshu Shrivastava
Anshu Shrivastava
Director/Designated Partner
over 2 years ago
Aniruddha Arun Sheth
Aniruddha Arun Sheth
Director/Designated Partner
almost 3 years ago
Suhas Narayan Mehta
Suhas Narayan Mehta
Director/Designated Partner
almost 6 years ago

Past Directors

Shrikant Shankar Butala
Shrikant Shankar Butala
Director
about 10 years ago
Kishore Sadashiv Masurkar
Kishore Sadashiv Masurkar
Additional Director
about 11 years ago
Sameer Suresh Phanse
Sameer Suresh Phanse
Additional Director
about 11 years ago

Charges

83 Crore
07 August 2019
Hdfc Bank Limited
25 Crore
06 August 2019
Hdfc Bank Limited
25 Crore
27 December 2018
Yes Bank Limited
28 Crore
22 October 2020
Hdfc Bank Limited
5 Crore
17 June 2022
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
27 December 2018
Yes Bank Limited
0
07 August 2019
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
27 December 2018
Yes Bank Limited
0
07 August 2019
Hdfc Bank Limited
0
17 June 2022
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
27 December 2018
Yes Bank Limited
0
07 August 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-05112020-signed
Form DPT-3-20082020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(3)-25122019
Optional Attachment-(2)-25122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-13092019
Form CHG-1-13092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form DPT-3-04072019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Instrument(s) of creation or modification of charge;-14022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190214