Company Information
CIN
Status
Date of Incorporation
14 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,591,000
Authorised Capital
10,000,000
Directors
Punit Dasharath Patade
Director/Designated Partner
over 6 years ago
over 6 years ago
Bhavana Dasharath Patade
Director/Designated Partner
over 28 years ago
over 28 years ago
Dasharath Yashwant Patade
Director
over 28 years ago
over 28 years ago
Past Directors
Madhuri Harish Shirodkar
Director
over 28 years ago
over 28 years ago
Harish Shirodkar Jagannath
Director
over 28 years ago
over 28 years ago
Charges
12 November 2011
Hdfc Bank Limited
20 Lak
05 September 2008
The Bharat Co-operative Bank (mumbai) Limited
7 Lak
23 July 2004
The Bharat Co-op Bank (mumbai) Ltd
35 Lak
07 February 2000
The Bharat Corp Bank ( Mumbai ) Ltd.
4 Lak
25 January 2000
The Bharat Corp Bank ( Mumbai ) Ltd.
10 Lak
25 January 2000
The Bharat Corp Bank ( Mumbai ) Ltd.
29 Lak
01 February 2020
The Bharat Co-operative Bank (mumbai) Ltd
38 Lak
28 August 2023
Hdfc Bank Limited
0
18 May 2022
Axis Bank Limited
0
01 February 2020
Others
0
23 July 2004
Others
0
07 February 2000
The Bharat Corp Bank ( Mumbai ) Ltd.
0
05 September 2008
The Bharat Co-operative Bank (mumbai) Limited
0
25 January 2000
The Bharat Corp Bank ( Mumbai ) Ltd.
0
25 January 2000
The Bharat Corp Bank ( Mumbai ) Ltd.
0
12 November 2011
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
18 May 2022
Axis Bank Limited
0
01 February 2020
Others
0
23 July 2004
Others
0
07 February 2000
The Bharat Corp Bank ( Mumbai ) Ltd.
0
05 September 2008
The Bharat Co-operative Bank (mumbai) Limited
0
25 January 2000
The Bharat Corp Bank ( Mumbai ) Ltd.
0
25 January 2000
The Bharat Corp Bank ( Mumbai ) Ltd.
0
12 November 2011
Hdfc Bank Limited
0
28 August 2023
Hdfc Bank Limited
0
18 May 2022
Axis Bank Limited
0
01 February 2020
Others
0
23 July 2004
Others
0
07 February 2000
The Bharat Corp Bank ( Mumbai ) Ltd.
0
05 September 2008
The Bharat Co-operative Bank (mumbai) Limited
0
25 January 2000
The Bharat Corp Bank ( Mumbai ) Ltd.
0
25 January 2000
The Bharat Corp Bank ( Mumbai ) Ltd.
0
12 November 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-14082020-signed
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form CHG-4-21022020_signed
Letter of the charge holder stating that the amount has been satisfied-21022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200221
Form DIR-12-20012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(1)-16012020
Interest in other entities;-16012020
Optional Attachment-(2)-16012020
Form DIR-12-14012020_signed
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form MGT-7-14122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form MSME FORM I-17102019_signed
Form DPT-3-01072019
Form MSME FORM I-29052019_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form AOC-4-28112018_signed
Form ADT-1-04122017_signed
