Company Information
CIN
Status
Date of Incorporation
30 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
58,000,000
Authorised Capital
60,000,000
Directors
Anilkumar Narayanprasad Pande
Director/Designated Partner
over 2 years ago
over 2 years ago
Balkrishna Chaturbhuj Bhartia
Director
over 19 years ago
over 19 years ago
Preetidevi Avinash Pande
Director
over 19 years ago
over 19 years ago
Renu Akhil Pande
Director
over 19 years ago
over 19 years ago
Atulkumar Narainprasad Pande
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Amitkumar Narayanprasad Pande
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Gaitrydevi Narayanprasad Pande
Director
almost 22 years ago
almost 22 years ago
Charges
16 February 2018
Sidbi
14 Crore
01 January 2018
Sidbi
1 Crore
08 March 2017
Small Industries Development Bank Of India
3 Crore
08 March 2017
Small Industries Development Bank Of India
1 Crore
10 October 2016
Small Industries Development Bank Of India
1 Crore
07 October 2016
Small Industries Development Bank Of India
3 Crore
08 February 2016
Small Industries Development Bank Of India
3 Crore
10 October 2013
Small Industries Development Bank Of India
3 Crore
02 July 2007
State Bank Of India
18 Crore
30 August 2006
Small Industries Development Bank Of India
7 Crore
22 September 2010
Small Industries Development Bank Of India
45 Lak
06 February 2007
Small Industries Development Bank Of India
45 Lak
29 July 2009
Small Industries Development Bank Of India
84 Lak
03 July 2020
Sidbi
2 Crore
28 October 2021
Sidbi
0
02 July 2007
State Bank Of India
0
08 March 2017
Others
0
01 January 2018
Sidbi
0
16 February 2018
Sidbi
0
03 July 2020
Sidbi
0
08 March 2017
Others
0
10 October 2016
Others
0
07 October 2016
Others
0
08 February 2016
Small Industries Development Bank Of India
0
29 July 2009
Small Industries Development Bank Of India
0
22 September 2010
Small Industries Development Bank Of India
0
06 February 2007
Small Industries Development Bank Of India
0
30 August 2006
Small Industries Development Bank Of India
0
10 October 2013
Small Industries Development Bank Of India
0
28 October 2021
Sidbi
0
02 July 2007
State Bank Of India
0
08 March 2017
Others
0
01 January 2018
Sidbi
0
16 February 2018
Sidbi
0
03 July 2020
Sidbi
0
08 March 2017
Others
0
10 October 2016
Others
0
07 October 2016
Others
0
08 February 2016
Small Industries Development Bank Of India
0
29 July 2009
Small Industries Development Bank Of India
0
22 September 2010
Small Industries Development Bank Of India
0
06 February 2007
Small Industries Development Bank Of India
0
30 August 2006
Small Industries Development Bank Of India
0
10 October 2013
Small Industries Development Bank Of India
0
09 October 2023
Hdfc Bank Limited
0
02 July 2007
State Bank Of India
0
28 October 2021
Sidbi
0
01 January 2018
Sidbi
0
16 February 2018
Sidbi
0
03 July 2020
Sidbi
0
08 March 2017
Others
0
08 March 2017
Others
0
07 October 2016
Others
0
10 October 2016
Others
0
08 February 2016
Small Industries Development Bank Of India
0
29 July 2009
Small Industries Development Bank Of India
0
22 September 2010
Small Industries Development Bank Of India
0
06 February 2007
Small Industries Development Bank Of India
0
30 August 2006
Small Industries Development Bank Of India
0
10 October 2013
Small Industries Development Bank Of India
0
Documents
Form DPT-3-14092020-signed
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Instrument(s) of creation or modification of charge;-20072020
Optional Attachment-(5)-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(4)-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(4)-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(5)-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form ADT-1-29012020_signed
Form AOC-4(XBRL)-29012020_signed
Form MGT-7-29012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012020
Copy of resolution passed by the company-25012020
Copy of MGT-8-25012020
Copy of written consent given by auditor-25012020
Copy of the intimation sent by company-25012020
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
