Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandip Diwate
Sandip Diwate
Director/Designated Partner
almost 3 years ago
Nidhi Khullar
Nidhi Khullar
Director/Designated Partner
almost 3 years ago
Sagar Vijay Deolekar
Sagar Vijay Deolekar
Director/Designated Partner
over 6 years ago

Past Directors

Sheetal Sagar Deolekar
Sheetal Sagar Deolekar
Director
almost 9 years ago
Sujit Mahadev Veer
Sujit Mahadev Veer
Director
over 11 years ago

Charges

2 Crore
11 February 2019
Deutsche Bank Ag
68 Lak
22 January 2016
Capital First Home Finance Limited
50 Lak
14 February 2019
Deutsche Bank Ag
1 Crore
11 February 2019
Deutsche Bank Ag
65 Lak
02 February 2021
Deutsche Bank Ag
45 Lak
21 April 2023
Others
0
02 February 2021
Others
0
14 February 2019
Others
0
11 February 2019
Others
0
11 February 2019
Others
0
22 January 2016
Capital First Home Finance Limited
0
21 April 2023
Others
0
02 February 2021
Others
0
14 February 2019
Others
0
11 February 2019
Others
0
11 February 2019
Others
0
22 January 2016
Capital First Home Finance Limited
0
21 April 2023
Others
0
02 February 2021
Others
0
14 February 2019
Others
0
11 February 2019
Others
0
11 February 2019
Others
0
22 January 2016
Capital First Home Finance Limited
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-08082020-signed
Form CHG-1-22072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form CHG-1-20072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Notice of resignation;-19112019
Form DIR-12-19112019_signed
Form DIR-12-31072019_signed
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Notice of resignation;-30072019
Evidence of cessation;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Form DPT-3-28062019
Letter of the charge holder stating that the amount has been satisfied-28062019
Form CHG-1-08042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190408
Instrument(s) of creation or modification of charge;-26032019