Company Information

CIN
Status
Date of Incorporation
01 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tushar Jibhau Kapadnis
Tushar Jibhau Kapadnis
Director
over 15 years ago
Lalit Jibhau Kapadnis
Lalit Jibhau Kapadnis
Director
over 15 years ago
Shital Lalit Kapadnis
Shital Lalit Kapadnis
Director
over 15 years ago

Charges

68 Lak
16 October 2017
State Bank Of India
10 Lak
13 January 2015
State Bank Of India
48 Lak
15 December 2011
The Shamrao Vithal Co-op. Bank Ltd.
5 Lak
24 July 2020
State Bank Of India
9 Lak
16 October 2017
State Bank Of India
0
13 January 2015
State Bank Of India
0
24 July 2020
State Bank Of India
0
15 December 2011
The Shamrao Vithal Co-op. Bank Ltd.
0
16 October 2017
State Bank Of India
0
13 January 2015
State Bank Of India
0
24 July 2020
State Bank Of India
0
15 December 2011
The Shamrao Vithal Co-op. Bank Ltd.
0
16 October 2017
State Bank Of India
0
13 January 2015
State Bank Of India
0
24 July 2020
State Bank Of India
0
15 December 2011
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Instrument(s) of creation or modification of charge;-09012018
Form CHG-1-09012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180109
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180109
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed