Company Information

CIN
Status
Date of Incorporation
23 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,311,000
Authorised Capital
35,000,000

Directors

Hitesh Kothari
Hitesh Kothari
Director/Designated Partner
over 2 years ago
Naresh Poonamchand Jain
Naresh Poonamchand Jain
Director
over 14 years ago
Kamlesh Poonamchand Jain
Kamlesh Poonamchand Jain
Director
over 14 years ago

Past Directors

Sunil Poonamchand Jain
Sunil Poonamchand Jain
Director
over 14 years ago

Charges

22 Crore
30 March 2019
Axis Bank Limited
20 Crore
11 December 2018
Tata Capital Financial Services Limited
1 Crore
25 April 2015
The Shamrao Vithal Co-operative Bank Limited
10 Crore
25 June 2015
The Shamrao Vithal Co-operative Bank Limited
6 Crore
03 March 2015
The Shamrao Vithal Co-operative Bank Limited
10 Crore
11 February 2014
Intec Capital Limited
63 Lak
19 March 2013
Punjab National Bank
9 Crore
23 September 2021
Tata Capital Financial Services Limited
12 Lak
10 February 2021
Tata Capital Financial Services Limited
25 Lak
23 September 2021
Tata Capital Financial Services Limited
0
30 March 2019
Axis Bank Limited
0
11 December 2018
Tata Capital Financial Services Limited
0
19 March 2013
Punjab National Bank
0
11 February 2014
Intec Capital Limited
0
03 March 2015
The Shamrao Vithal Co-operative Bank Limited
0
25 June 2015
The Shamrao Vithal Co-operative Bank Limited
0
25 April 2015
The Shamrao Vithal Co-operative Bank Limited
0
10 February 2021
Tata Capital Financial Services Limited
0
23 September 2021
Tata Capital Financial Services Limited
0
30 March 2019
Axis Bank Limited
0
11 December 2018
Tata Capital Financial Services Limited
0
19 March 2013
Punjab National Bank
0
11 February 2014
Intec Capital Limited
0
03 March 2015
The Shamrao Vithal Co-operative Bank Limited
0
25 June 2015
The Shamrao Vithal Co-operative Bank Limited
0
25 April 2015
The Shamrao Vithal Co-operative Bank Limited
0
10 February 2021
Tata Capital Financial Services Limited
0
23 September 2021
Tata Capital Financial Services Limited
0
30 March 2019
Axis Bank Limited
0
11 December 2018
Tata Capital Financial Services Limited
0
19 March 2013
Punjab National Bank
0
11 February 2014
Intec Capital Limited
0
03 March 2015
The Shamrao Vithal Co-operative Bank Limited
0
25 June 2015
The Shamrao Vithal Co-operative Bank Limited
0
25 April 2015
The Shamrao Vithal Co-operative Bank Limited
0
10 February 2021
Tata Capital Financial Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-26102020
Form CHG-1-26102020
Optional Attachment-(1)-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Form DPT-3-24092020-signed
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Letter of the charge holder stating that the amount has been satisfied-25092019
Form CHG-4-25092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form DPT-3-28062019
Form MSME FORM I-21062019_signed
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form CHG-4-22032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190322
Letter of the charge holder stating that the amount has been satisfied-19032019
Form MGT-14-28022019_signed
Form DIR-12-28022019_signed
Evidence of cessation;-27022019