Company Information

CIN
Status
Date of Incorporation
24 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,023,740
Authorised Capital
2,000,000

Directors

Anita Sanjay Patel
Anita Sanjay Patel
Director
over 2 years ago
Sanjay Kantilal Patel
Sanjay Kantilal Patel
Beneficial Owner
over 2 years ago

Past Directors

Ashutosh Madhusudan Patel
Ashutosh Madhusudan Patel
Additional Director
about 4 years ago
Ujwal Narayan Nirgudkar
Ujwal Narayan Nirgudkar
Additional Director
over 13 years ago
Gurunath Ramchandra Korgaonkar
Gurunath Ramchandra Korgaonkar
Director
over 23 years ago

Charges

51 Crore
19 January 2018
Icici Bank Limited
7 Crore
11 September 2014
Icici Bank Limited
1 Lak
21 May 2014
Icici Bank Limited
5 Lak
24 June 2013
Yes Bank Limited
9 Crore
24 June 2013
Icici Bank Limited
27 Crore
22 June 2013
Icici Bank Limited
5 Lak
22 February 2013
Icici Bank Limited
6 Crore
22 June 2013
Yes Bank Limited
2 Crore
27 August 2010
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
08 November 2004
City Union Bank Limited
2 Crore
10 November 2020
Icici Bank Limited
68 Lak
17 September 2022
Others
0
19 January 2018
Others
0
10 November 2020
Others
0
22 June 2013
Icici Bank Limited
0
11 September 2014
Icici Bank Limited
0
21 May 2014
Icici Bank Limited
0
22 February 2013
Icici Bank Limited
0
24 June 2013
Icici Bank Limited
0
24 June 2013
Yes Bank Limited
0
22 June 2013
Yes Bank Limited
0
08 November 2004
City Union Bank Limited
0
27 August 2010
The Hongkong And Shanghai Banking Corporation Limited
0
17 September 2022
Others
0
19 January 2018
Others
0
10 November 2020
Others
0
22 June 2013
Icici Bank Limited
0
11 September 2014
Icici Bank Limited
0
21 May 2014
Icici Bank Limited
0
22 February 2013
Icici Bank Limited
0
24 June 2013
Icici Bank Limited
0
24 June 2013
Yes Bank Limited
0
22 June 2013
Yes Bank Limited
0
08 November 2004
City Union Bank Limited
0
27 August 2010
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-21122020-signed
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-05112019-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form AOC-4-01022019_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-12102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018