Company Information
CIN
Status
Date of Incorporation
03 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Sanket Nagin Kothari
Director
about 2 years ago
about 2 years ago
Aniket Mahendra Tanna
Director
over 2 years ago
over 2 years ago
Past Directors
Amit Mohan Maker
Additional Director
almost 15 years ago
almost 15 years ago
Charges
31 March 2017
Citi Bank N.a.
4 Crore
27 January 2015
The Shamrao Vithal Co-operative Bank Limited
2 Crore
26 November 2014
The Shamrao Vithal Co-operative Bank Limited
1 Crore
26 March 2013
Kotak Mahindra Bank Limited
74 Lak
31 March 2017
Axis Bank Limited
0
26 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
27 January 2015
The Shamrao Vithal Co-operative Bank Limited
0
26 March 2013
Kotak Mahindra Bank Limited
0
31 March 2017
Axis Bank Limited
0
26 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
27 January 2015
The Shamrao Vithal Co-operative Bank Limited
0
26 March 2013
Kotak Mahindra Bank Limited
0
31 March 2017
Axis Bank Limited
0
26 November 2014
The Shamrao Vithal Co-operative Bank Limited
0
27 January 2015
The Shamrao Vithal Co-operative Bank Limited
0
26 March 2013
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-05102020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form CHG-4-16112019_signed
Form CHG-4-27102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Letter of the charge holder stating that the amount has been satisfied-24102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191024
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29072019
Auditor?s certificate-29072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-30052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-1-13122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171213
Optional Attachment-(1)-12122017
Instrument(s) of creation or modification of charge;-12122017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
