Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,999,000
Authorised Capital
50,000,000

Directors

Sajeev Tangaswami Nadar
Sajeev Tangaswami Nadar
Director/Designated Partner
over 2 years ago
Mohsin Shabbir Kanadia
Mohsin Shabbir Kanadia
Director/Designated Partner
over 2 years ago

Past Directors

Paresh Mahendrabhai Shah
Paresh Mahendrabhai Shah
Director
almost 12 years ago
Mayur Subhash Kashikar
Mayur Subhash Kashikar
Director
over 12 years ago
Khusnuma Qamarul Hasan Khan
Khusnuma Qamarul Hasan Khan
Director
over 12 years ago
Lenora Francis Fernandes
Lenora Francis Fernandes
Director
over 12 years ago
Sajan Tangaswami Nadar
Sajan Tangaswami Nadar
Director
over 12 years ago
Kundukulam Thomas Boon Varghese
Kundukulam Thomas Boon Varghese
Director
over 12 years ago

Charges

16 Crore
24 March 2017
Indusind Bank Limited
7 Crore
03 June 2017
Tata Capital Financial Services Limited
3 Crore
20 November 2015
Tjsb Sahakari Bank Limited
65 Lak
11 July 2014
Tjsb Sahakari Bank Limited
1 Crore
17 January 2021
Induslnd Bank Limited
98 Lak
09 November 2022
Indusind Bank Ltd
7 Crore
09 November 2022
Others
0
24 March 2017
Others
0
03 June 2017
Tata Capital Financial Services Limited
0
17 January 2021
Others
0
11 July 2014
Others
0
20 November 2015
Tjsb Sahakari Bank Limited
0
09 November 2022
Others
0
24 March 2017
Others
0
03 June 2017
Tata Capital Financial Services Limited
0
17 January 2021
Others
0
11 July 2014
Others
0
20 November 2015
Tjsb Sahakari Bank Limited
0
09 November 2022
Others
0
24 March 2017
Others
0
03 June 2017
Tata Capital Financial Services Limited
0
17 January 2021
Others
0
11 July 2014
Others
0
20 November 2015
Tjsb Sahakari Bank Limited
0
09 November 2022
Others
0
24 March 2017
Others
0
03 June 2017
Tata Capital Financial Services Limited
0
17 January 2021
Others
0
11 July 2014
Others
0
20 November 2015
Tjsb Sahakari Bank Limited
0

Documents

Form ADT-1-12062020_signed
Copy of written consent given by auditor-12062020
Copy of the intimation sent by company-12062020
Copy of resolution passed by the company-12062020
Form AOC-4-25032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020
Statement of Subsidiaries as per section 129 - Form AOC-1-18032020
Directors report as per section 134(3)-18032020
Form SH-7-19022020-signed
Copy of the resolution for alteration of capital;-12022020
Altered memorandum of assciation;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Form CHG-1-13052019_signed
Instrument(s) of creation or modification of charge;-13052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Instrument(s) of creation or modification of charge;-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Form CHG-1-08052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018