Company Information

CIN
Status
Date of Incorporation
14 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,600,000
Authorised Capital
40,000,000

Directors

Sagar Dilip Girase
Sagar Dilip Girase
Director/Designated Partner
over 2 years ago
Shubham Pradeep Girase
Shubham Pradeep Girase
Director/Designated Partner
almost 8 years ago

Past Directors

Pradip Ambadas Girase
Pradip Ambadas Girase
Director
about 18 years ago
Sandeep Ambadas Girase
Sandeep Ambadas Girase
Director
about 18 years ago
Ratnadeep Ambadas Girase
Ratnadeep Ambadas Girase
Director
about 18 years ago
Dilip Ambadas Girase
Dilip Ambadas Girase
Director
about 18 years ago
Rajkumar Roshanlal Agarwal
Rajkumar Roshanlal Agarwal
Director
over 21 years ago
Mohit Rajkumar Agarwal
Mohit Rajkumar Agarwal
Director
about 25 years ago

Charges

9 Crore
15 June 2018
Hdfc Bank Limited
7 Crore
18 March 2016
Siemens Financial Services Private Limited
1 Crore
06 December 2013
The Shamrao Vitthal Cooperative Bank Limited
1 Crore
24 September 2013
The Shamrao Vitthal Cooperative Bank Limited
13 Crore
27 January 2009
The Shamrao Vithal Co-operative Bank Limited
11 Crore
23 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
7 Crore
15 June 2018
Hdfc Bank Limited
0
18 March 2016
Others
0
24 September 2013
The Shamrao Vitthal Cooperative Bank Limited
0
27 January 2009
The Shamrao Vithal Co-operative Bank Limited
0
06 December 2013
The Shamrao Vitthal Cooperative Bank Limited
0
23 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
15 June 2018
Hdfc Bank Limited
0
18 March 2016
Others
0
24 September 2013
The Shamrao Vitthal Cooperative Bank Limited
0
27 January 2009
The Shamrao Vithal Co-operative Bank Limited
0
06 December 2013
The Shamrao Vitthal Cooperative Bank Limited
0
23 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
15 June 2018
Hdfc Bank Limited
0
18 March 2016
Others
0
24 September 2013
The Shamrao Vitthal Cooperative Bank Limited
0
27 January 2009
The Shamrao Vithal Co-operative Bank Limited
0
06 December 2013
The Shamrao Vitthal Cooperative Bank Limited
0
23 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
15 June 2018
Hdfc Bank Limited
0
18 March 2016
Others
0
24 September 2013
The Shamrao Vitthal Cooperative Bank Limited
0
27 January 2009
The Shamrao Vithal Co-operative Bank Limited
0
06 December 2013
The Shamrao Vitthal Cooperative Bank Limited
0
23 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
15 June 2018
Hdfc Bank Limited
0
18 March 2016
Others
0
24 September 2013
The Shamrao Vitthal Cooperative Bank Limited
0
27 January 2009
The Shamrao Vithal Co-operative Bank Limited
0
06 December 2013
The Shamrao Vitthal Cooperative Bank Limited
0
23 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Letter of the charge holder stating that the amount has been satisfied-01102020
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of written consent given by auditor-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of the intimation sent by company-25112019
Optional Attachment-(2)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(5)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Optional Attachment-(4)-25112019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-11012019
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(2)-27122018