Company Information
CIN
Status
Date of Incorporation
24 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,676,500
Authorised Capital
30,000,000
Directors
Rangaraj Varadaraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Suhas Patki
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aruna Prakash Mansabdar
Director
about 27 years ago
about 27 years ago
Shirish Prakash Mansabdar
Managing Director
about 27 years ago
about 27 years ago
Past Directors
Kulbhash Hallone
Whole Time Director
almost 6 years ago
almost 6 years ago
Charges
16 August 2019
Hdfc Bank Limited
32 Crore
26 July 2018
Hdfc Bank Limited
4 Crore
26 July 2018
Hdfc Bank Limited
25 Crore
08 November 2017
Edelweiss Retail Finance Limited
80 Lak
30 December 2015
Kotak Mahindra Bank Limited
19 Crore
30 March 2007
Axis Bank Limited
5 Crore
11 April 2007
Axis Bank Limited
17 Crore
20 December 2002
The Karur Vysya Bank Ltd
25 Lak
08 February 2006
The Saraswat Co Op. Bank Ltd.
1 Crore
04 April 2006
The Saraswat Co Op Bank Ltd
1 Lak
04 April 2006
The Sarswat Co Op Bank Ltd
20 Lak
26 October 2020
Hdfc Bank Limited
3 Crore
26 March 2020
Hdfc Bank Limited
2 Crore
26 July 2018
Hdfc Bank Limited
0
26 July 2018
Hdfc Bank Limited
0
26 March 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
04 March 2022
Others
0
27 January 2022
Hdfc Bank Limited
0
16 August 2019
Hdfc Bank Limited
0
08 November 2017
Others
0
11 April 2007
Axis Bank Limited
0
30 March 2007
Axis Bank Limited
0
30 December 2015
Kotak Mahindra Bank Limited
0
20 December 2002
The Karur Vysya Bank Ltd
0
08 February 2006
The Saraswat Co Op. Bank Ltd.
0
04 April 2006
The Saraswat Co Op Bank Ltd
0
04 April 2006
The Sarswat Co Op Bank Ltd
0
26 July 2018
Hdfc Bank Limited
0
26 July 2018
Hdfc Bank Limited
0
26 March 2020
Hdfc Bank Limited
0
26 October 2020
Hdfc Bank Limited
0
04 March 2022
Others
0
27 January 2022
Hdfc Bank Limited
0
16 August 2019
Hdfc Bank Limited
0
08 November 2017
Others
0
11 April 2007
Axis Bank Limited
0
30 March 2007
Axis Bank Limited
0
30 December 2015
Kotak Mahindra Bank Limited
0
20 December 2002
The Karur Vysya Bank Ltd
0
08 February 2006
The Saraswat Co Op. Bank Ltd.
0
04 April 2006
The Saraswat Co Op Bank Ltd
0
04 April 2006
The Sarswat Co Op Bank Ltd
0
Documents
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form CHG-1-18122020_signed
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(3)-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
CERTIFICATE OF REGISTRATION OF CHARGE-20201110
Form DPT-3-11112020-signed
Optional Attachment-(1)-10112020
Instrument(s) of creation or modification of charge;-10112020
Form CHG-1-10112020_signed
Auditor?s certificate-24092020
Form DPT-3-20082020-signed
Optional Attachment-(1)-08052020
Optional Attachment-(2)-08052020
Form CHG-1-08052020_signed
Instrument(s) of creation or modification of charge;-08052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200508
Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-26122019
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
Optional Attachment-(1)-21122019
Optional Attachment-(3)-21122019
Optional Attachment-(2)-21122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form AOC-4(XBRL)-17112019_signed
