Company Information
CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,999,000
Authorised Capital
10,000,000
Directors
Pramod Yashawant Wagh
Director
over 2 years ago
over 2 years ago
Dattatraya Pandurang Savkar
Director
about 12 years ago
about 12 years ago
Jagruti Yogesh Dusane
Director
over 14 years ago
over 14 years ago
Charges
15 October 2018
Shriram City Union Finance Limited
2 Crore
03 August 2012
Bank Of Maharashtra
2 Crore
25 April 2012
Bank Of Maharashtra
2 Crore
30 September 2021
Shriram City Union Finance Limited
3 Crore
15 October 2018
Others
0
30 September 2021
Others
0
03 August 2012
Bank Of Maharashtra
0
25 April 2012
Bank Of Maharashtra
0
15 October 2018
Others
0
30 September 2021
Others
0
03 August 2012
Bank Of Maharashtra
0
25 April 2012
Bank Of Maharashtra
0
15 October 2018
Others
0
30 September 2021
Others
0
03 August 2012
Bank Of Maharashtra
0
25 April 2012
Bank Of Maharashtra
0
Documents
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form DPT-3-05112020_signed
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Auditor?s certificate-05112020
Optional Attachment-(1)-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form CHG-4-02092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Form INC-28-01092020-signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-31072020
Copy of court order or NCLT or CLB or order by any other competent authority.-31072020
Form GNL-2-10042020-signed
Optional Attachment-(3)-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Instrument(s) of creation or modification of charge;-02112018
Form CHG-1-02112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
