Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,324,050
Authorised Capital
5,000,000

Directors

Rajkumari Devendraprasad Tiwari
Rajkumari Devendraprasad Tiwari
Director/Designated Partner
over 2 years ago
Indrakumar Tiwari
Indrakumar Tiwari
Director/Designated Partner
almost 3 years ago

Past Directors

Anand Devendra Tiwari
Anand Devendra Tiwari
Director
over 15 years ago

Charges

4 Crore
24 August 2018
Bassein Catholic Co-operative Bank Limited
5 Lak
09 August 2018
Bassein Catholic Co-operative Bank Limited
31 Lak
30 December 2016
Bassein Cathloic Co-operative Bank Limited
10 Lak
28 October 2016
Bassein Catholic Co-operative Bank Limited
10 Lak
28 October 2016
Bassein Catholic Co-operative Bank Limited
11 Lak
11 July 2015
Bassein Catholic Co-operative Bank Limited
50 Lak
02 September 2011
Bassein Catholic Co-operative Bank Limited
38 Lak
03 August 2020
Bassein Catholic Co-operative Bank Limited
5 Lak
28 September 2022
Bank Of India
2 Crore
28 September 2022
Bank Of India
0
28 October 2016
Others
0
30 December 2016
Others
0
11 July 2015
Others
0
24 August 2018
Others
0
03 August 2020
Others
0
28 October 2016
Others
0
09 August 2018
Others
0
02 September 2011
Bassein Catholic Co-operative Bank Limited
0
28 September 2022
Bank Of India
0
28 October 2016
Others
0
30 December 2016
Others
0
11 July 2015
Others
0
24 August 2018
Others
0
03 August 2020
Others
0
28 October 2016
Others
0
09 August 2018
Others
0
02 September 2011
Bassein Catholic Co-operative Bank Limited
0
28 September 2022
Bank Of India
0
28 October 2016
Others
0
30 December 2016
Others
0
11 July 2015
Others
0
24 August 2018
Others
0
03 August 2020
Others
0
28 October 2016
Others
0
09 August 2018
Others
0
02 September 2011
Bassein Catholic Co-operative Bank Limited
0

Documents

Form DPT-3-29122020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12082019_signed
Copy of written consent given by auditor-08082019
Copy of resolution passed by the company-08082019
Copy of the intimation sent by company-08082019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-14032019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form CHG-1-12122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181212
List of share holders, debenture holders;-10122018
Instrument(s) of creation or modification of charge;-10122018