Company Information
CIN
Status
Date of Incorporation
13 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Directors
Shivam Sanjay Singare
Director/Designated Partner
over 3 years ago
over 3 years ago
Ganesh Ramrao Singare
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sanjay Singare Mohanrao
Director
over 14 years ago
over 14 years ago
Charges
25 June 2019
Au Small Finance Bank Limited
1 Crore
26 September 2018
Hero Fincorp Limited
87 Lak
15 July 2017
Icici Bank Limited
94 Lak
20 September 2013
Oriental Bank Of Commerce
60 Lak
01 December 2015
Oriental Bank Of Commerce
20 Lak
13 August 2020
Au Small Finance Bank Limited
20 Lak
12 August 2020
Hero Fincorp Limited
14 Lak
21 December 2022
Au Small Finance Bank Limited
50 Lak
21 December 2022
Others
0
26 September 2018
Others
0
15 July 2017
Others
0
25 June 2019
Others
0
12 August 2020
Others
0
13 August 2020
Others
0
20 September 2013
Oriental Bank Of Commerce
0
01 December 2015
Oriental Bank Of Commerce
0
21 December 2022
Others
0
26 September 2018
Others
0
15 July 2017
Others
0
25 June 2019
Others
0
12 August 2020
Others
0
13 August 2020
Others
0
20 September 2013
Oriental Bank Of Commerce
0
01 December 2015
Oriental Bank Of Commerce
0
21 December 2022
Others
0
26 September 2018
Others
0
15 July 2017
Others
0
25 June 2019
Others
0
12 August 2020
Others
0
13 August 2020
Others
0
20 September 2013
Oriental Bank Of Commerce
0
01 December 2015
Oriental Bank Of Commerce
0
Documents
Instrument(s) of creation or modification of charge;-08102020
Optional Attachment-(1)-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form DPT-3-18092020-signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Instrument(s) of creation or modification of charge;-15092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
Form CHG-4-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-1-30082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-21082019_signed
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form DPT-3-03072019
Auditor?s certificate-03072019
Form CHG-1-02022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Optional Attachment-(1)-21122018
Instrument(s) of creation or modification of charge;-21122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122018
Copy of Board or Shareholders? resolution-03122018
