Company Information
CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Jayram Marda Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Santosh Manikchand Unecha
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Umakant Mahadeorao Shivankar
Additional Director
about 5 years ago
about 5 years ago
Sharada Rajendra Gavade
Director
almost 13 years ago
almost 13 years ago
Ashok Gangadhar Rangdal
Director
almost 13 years ago
almost 13 years ago
Nandkumar Sopanrao Karad
Director
almost 13 years ago
almost 13 years ago
Digambar Vinayak Naik
Director
almost 13 years ago
almost 13 years ago
Seema Ganesh Wagh
Director
almost 13 years ago
almost 13 years ago
Charges
06 May 2014
State Bank Of Hyderabad
6 Crore
01 March 2021
Tata Capital Financial Services Limited
5 Crore
01 March 2021
Tata Capital Financial Services Limited
0
06 May 2014
Others
0
01 March 2021
Tata Capital Financial Services Limited
0
06 May 2014
Others
0
01 March 2021
Tata Capital Financial Services Limited
0
06 May 2014
Others
0
01 March 2021
Tata Capital Financial Services Limited
0
06 May 2014
Others
0
Documents
Form DIR-12-17022021_signed
Form DIR-12-13022021_signed
Notice of resignation;-30102020
Evidence of cessation;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DIR-12-06012020_signed
Notice of resignation;-01012020
Evidence of cessation;-01012020
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Form INC-28-03012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122018
Optional Attachment-(1)-26122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-05122017_signed
Form GNL-2-02122017-signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Optional Attachment-(3)-23112017
Optional Attachment-(1)-23112017
Optional Attachment-(5)-23112017
Optional Attachment-(2)-23112017
Optional Attachment-(4)-23112017
