Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Kiran Vijay Saini
Kiran Vijay Saini
Director
over 2 years ago
Ajay Saini
Ajay Saini
Director/Designated Partner
over 2 years ago
Vijay Desraj Saini
Vijay Desraj Saini
Managing Director
over 2 years ago
Anita Ajay Saini
Anita Ajay Saini
Director
over 2 years ago

Charges

27 Crore
15 February 2019
Citizencredit Co-operative Bank Ltd.-mira Road Branch
1 Crore
31 May 2017
Icici Bank Limited
26 Lak
17 May 2017
Citizencredit Co-operative Bank Ltd.-mira Road Branch
15 Lak
06 June 2011
Citizencredit Co-operative Bank Ltd.-mira Road Branch
24 Crore
21 May 2022
Model Co-op. Bank Ltd.
1 Crore
21 May 2022
Others
0
31 May 2017
Others
0
06 June 2011
Others
0
17 May 2017
Others
0
15 February 2019
Others
0
21 May 2022
Others
0
31 May 2017
Others
0
06 June 2011
Others
0
17 May 2017
Others
0
15 February 2019
Others
0

Documents

Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Form DPT-3-22102020-signed
Form DPT-3-03022020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-24072019_signed
Declaration under section 90-20072019
Form DPT-3-21062019
Form CHG-1-23052019_signed
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190523
Instrument(s) of creation or modification of charge;-01042019
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190401
Instrument(s) of creation or modification of charge;-13032019
Optional Attachment-(1)-13032019
Form CHG-1-13032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190313
Form AOC-4-27102018_signed