Company Information
CIN
Status
Date of Incorporation
25 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,233,600
Authorised Capital
5,000,000
Directors
Jitendra Mohan Sinha
Director
over 2 years ago
over 2 years ago
Satyendra Eknath Bhagat
Director
almost 17 years ago
almost 17 years ago
Jayant Kedarnath Sule
Director
over 20 years ago
over 20 years ago
Nandkumar Shantaram Sule
Director
almost 28 years ago
almost 28 years ago
Jaishree Jitendra Sinha
Director
almost 30 years ago
almost 30 years ago
Past Directors
Viral Anilbhai Jhaveri
Director
about 13 years ago
about 13 years ago
Sanjeev Ramesh Malushte
Director
almost 27 years ago
almost 27 years ago
Charges
15 June 2006
State Bank Of India
62 Lak
28 September 2001
State Bank Of India
31 Lak
09 February 2000
State Bank Of India
20 Lak
16 November 1998
State Bank Of India
5 Lak
27 October 2020
Icici Bank Limited
2 Crore
24 December 2019
Icici Bank Limited
58 Lak
15 November 2019
Dbs Bank India Limited
50 Lak
07 August 2023
Others
0
15 September 2022
Others
0
15 June 2006
State Bank Of India
0
15 November 2019
Others
0
23 November 2021
Others
0
27 October 2020
Others
0
24 December 2019
Others
0
09 February 2000
State Bank Of India
0
16 November 1998
State Bank Of India
0
28 September 2001
State Bank Of India
0
07 August 2023
Others
0
15 September 2022
Others
0
15 June 2006
State Bank Of India
0
15 November 2019
Others
0
23 November 2021
Others
0
27 October 2020
Others
0
24 December 2019
Others
0
09 February 2000
State Bank Of India
0
16 November 1998
State Bank Of India
0
28 September 2001
State Bank Of India
0
07 August 2023
Others
0
15 September 2022
Others
0
15 June 2006
State Bank Of India
0
15 November 2019
Others
0
23 November 2021
Others
0
27 October 2020
Others
0
24 December 2019
Others
0
09 February 2000
State Bank Of India
0
16 November 1998
State Bank Of India
0
28 September 2001
State Bank Of India
0
07 August 2023
Others
0
15 September 2022
Others
0
15 June 2006
State Bank Of India
0
15 November 2019
Others
0
23 November 2021
Others
0
27 October 2020
Others
0
24 December 2019
Others
0
09 February 2000
State Bank Of India
0
16 November 1998
State Bank Of India
0
28 September 2001
State Bank Of India
0
07 August 2023
Others
0
15 September 2022
Others
0
15 June 2006
State Bank Of India
0
15 November 2019
Others
0
23 November 2021
Others
0
27 October 2020
Others
0
24 December 2019
Others
0
09 February 2000
State Bank Of India
0
16 November 1998
State Bank Of India
0
28 September 2001
State Bank Of India
0
Documents
Form DPT-3-11122020-signed
Form DPT-3-02102020-signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Form CHG-1-27092020_signed
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form CHG-1-25112019_signed
Instrument(s) of creation or modification of charge;-25112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
List of depositors-25072019
Auditor?s certificate-25072019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
