Company Information
CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,765,000
Authorised Capital
25,000,000
Directors
Sanjay Ramesh Patel
Director
over 2 years ago
over 2 years ago
Sunil Ramesh Patel
Director
over 19 years ago
over 19 years ago
Past Directors
Rahul Sudhir Patel
Additional Director
over 14 years ago
over 14 years ago
Bhushan Dattatraya Tendulkar
Additional Director
over 14 years ago
over 14 years ago
Sudhir Ramesh Patel
Director
over 19 years ago
over 19 years ago
Charges
05 March 2019
Icici Bank Limited
85 Lak
05 February 2019
Indusind Bank Ltd.
91 Lak
12 December 2018
Indusind Bank Ltd.
50 Lak
29 May 2018
Icici Bank Limited
3 Crore
08 April 2017
Hdfc Bank Limited
3 Crore
31 December 2016
Icici Bank Limited
2 Crore
27 December 2016
Icici Bank Limited
1 Crore
04 July 2015
Hdfc Bank Limited
18 Lak
06 February 2015
Hdfc Bank Limited
1 Crore
25 February 2012
Bank Of India
7 Crore
25 February 2012
Bank Of India
7 Crore
08 November 2011
Hdfc Bank Limited
21 Lak
28 October 2011
Hdfc Bank Limited
10 Lak
20 January 2021
Indusind Bank Ltd.
1 Crore
06 August 2020
Bank Of India
43 Lak
27 October 2022
Hdfc Bank Limited
0
25 May 2022
Others
0
08 April 2017
Hdfc Bank Limited
0
20 January 2021
Others
0
05 February 2019
Others
0
05 March 2019
Others
0
12 December 2018
Others
0
06 February 2015
Hdfc Bank Limited
0
31 December 2016
Others
0
29 May 2018
Others
0
25 February 2012
Bank Of India
0
25 February 2012
Bank Of India
0
08 November 2011
Hdfc Bank Limited
0
28 October 2011
Hdfc Bank Limited
0
06 August 2020
Bank Of India
0
04 July 2015
Hdfc Bank Limited
0
27 December 2016
Others
0
27 October 2022
Hdfc Bank Limited
0
25 May 2022
Others
0
08 April 2017
Hdfc Bank Limited
0
20 January 2021
Others
0
05 February 2019
Others
0
05 March 2019
Others
0
12 December 2018
Others
0
06 February 2015
Hdfc Bank Limited
0
31 December 2016
Others
0
29 May 2018
Others
0
25 February 2012
Bank Of India
0
25 February 2012
Bank Of India
0
08 November 2011
Hdfc Bank Limited
0
28 October 2011
Hdfc Bank Limited
0
06 August 2020
Bank Of India
0
04 July 2015
Hdfc Bank Limited
0
27 December 2016
Others
0
27 October 2022
Hdfc Bank Limited
0
25 May 2022
Others
0
08 April 2017
Hdfc Bank Limited
0
20 January 2021
Others
0
05 February 2019
Others
0
05 March 2019
Others
0
12 December 2018
Others
0
06 February 2015
Hdfc Bank Limited
0
31 December 2016
Others
0
29 May 2018
Others
0
25 February 2012
Bank Of India
0
25 February 2012
Bank Of India
0
08 November 2011
Hdfc Bank Limited
0
28 October 2011
Hdfc Bank Limited
0
06 August 2020
Bank Of India
0
04 July 2015
Hdfc Bank Limited
0
27 December 2016
Others
0
Documents
Form DPT-3-23062021-signed
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Form DPT-3-14092020-signed
Form DIR-12-25072020_signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Instrument(s) of creation or modification of charge;-18032019
Optional Attachment-(1)-18032019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
Instrument(s) of creation or modification of charge;-04022019
Optional Attachment-(1)-04022019
Form CHG-1-03122018_signed
