Company Information

CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,000
Authorised Capital
50,000,000

Directors

Durgesh Kumar Haribansh Singh
Durgesh Kumar Haribansh Singh
Director
over 14 years ago

Past Directors

Ashish Singh
Ashish Singh
Additional Director
almost 8 years ago
Rana Pratap L Singh
Rana Pratap L Singh
Director
about 10 years ago
Surendraveer Vikrambahadur Singh
Surendraveer Vikrambahadur Singh
Additional Director
over 10 years ago
Ramesh Haribansh Singh
Ramesh Haribansh Singh
Additional Director
over 10 years ago
Haribansh Singh Lateram
Haribansh Singh Lateram
Director
over 14 years ago

Charges

6 Crore
20 November 2015
Bank Of India
2 Crore
26 August 2021
Model Co-op. Bank Limited
3 Crore
29 July 2021
Model Co-op. Bank Limited
68 Lak
16 February 2021
Model Co-op. Bank Ltd.
21 Lak
28 August 2020
Model Co-op. Bank Limited
5 Crore
10 May 2022
Model Co-op. Bank Ltd.
12 Lak
25 November 2021
Model Co-op. Bank Ltd.
57 Lak
26 August 2021
Others
0
10 May 2022
Others
0
25 November 2021
Others
0
29 July 2021
Others
0
16 February 2021
Others
0
28 August 2020
Model Co-op. Bank Limited
0
20 November 2015
Bank Of India
0
26 August 2021
Others
0
10 May 2022
Others
0
25 November 2021
Others
0
29 July 2021
Others
0
16 February 2021
Others
0
28 August 2020
Model Co-op. Bank Limited
0
20 November 2015
Bank Of India
0

Documents

Form DPT-3-22122020-signed
Form CHG-4-13102020_signed
Letter of the charge holder stating that the amount has been satisfied-13102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form DPT-3-21092020-signed
Interest in other entities;-03032020
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Declaration by first director-03032020
Optional Attachment-(1)-03032020
Form DIR-12-09012020_signed
Declaration by first director-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Form DIR-12-14122019_signed
Notice of resignation;-13122019
Evidence of cessation;-13122019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019