Company Information
CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ritika Vishnu Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Nitin Kumar Bajoria
Additional Director
about 12 years ago
about 12 years ago
Rashmi Sanwal Mandelia
Director
over 12 years ago
over 12 years ago
Past Directors
Amisha Rana Shankarlal
Director
over 12 years ago
over 12 years ago
Charges
10 October 2014
Tamilnad Mercantile Bank Limited
1 Crore
19 June 2020
Tamilnad Mercantile Bank Limited
11 Lak
19 June 2020
Tamilnad Mercantile Bank Limited
0
10 October 2014
Tamilnad Mercantile Bank Limited
0
19 June 2020
Tamilnad Mercantile Bank Limited
0
10 October 2014
Tamilnad Mercantile Bank Limited
0
19 June 2020
Tamilnad Mercantile Bank Limited
0
10 October 2014
Tamilnad Mercantile Bank Limited
0
Documents
Form DIR-12-30112020_signed
Optional Attachment-(1)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Declaration by first director-24112020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-18102019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form DPT-3-05062019
Auditor?s certificate-05062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Optional Attachment-(2)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
