Company Information

CIN
Status
Date of Incorporation
17 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
232,000
Authorised Capital
1,000,000

Directors

Madan Balaji Ratan
Madan Balaji Ratan
Managing Director
over 2 years ago
Viraj Madan Ratan
Viraj Madan Ratan
Director
over 15 years ago
Chetan Madan Ratan
Chetan Madan Ratan
Director
almost 22 years ago
Sunita Madan Ratan
Sunita Madan Ratan
Director
about 28 years ago

Charges

8 Crore
30 September 2019
Tirupati Urban Co-op. Bank Limited
8 Crore
03 March 2016
State Bank Of India
20 Crore
08 January 2015
Tirupati Urban Co-op. Bank Limited
1 Crore
12 January 2007
The Akola Urban Co-operative Bank Ltd. Akola
3 Crore
15 January 2021
Hdfc Bank Limited
43 Lak
06 May 2023
Hdfc Bank Limited
0
19 August 2023
Others
0
08 January 2015
Tirupati Urban Co-op. Bank Limited
0
03 March 2016
State Bank Of India
0
30 September 2019
Tirupati Urban Co-op. Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
12 January 2007
The Akola Urban Co-operative Bank Ltd. Akola
0
06 May 2023
Hdfc Bank Limited
0
19 August 2023
Others
0
08 January 2015
Tirupati Urban Co-op. Bank Limited
0
03 March 2016
State Bank Of India
0
30 September 2019
Tirupati Urban Co-op. Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
12 January 2007
The Akola Urban Co-operative Bank Ltd. Akola
0

Documents

Form DPT-3-30072021-signed
Form DPT-3-13102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Auditor?s certificate-25122019
Form AOC-4-28112019_signed
Form AOC-4 additional attachment-28112019_signed
Directors? report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Form CHG-4-10102019_signed
Letter of the charge holder stating that the amount has been satisfied-07102019
Form MSME FORM I-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018