Company Information

CIN
Status
Date of Incorporation
29 April 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Muktabai Bhagwan Dongre
Muktabai Bhagwan Dongre
Director/Designated Partner
over 2 years ago
Kedar Marotrao Jadhav
Kedar Marotrao Jadhav
Director/Designated Partner
over 2 years ago
Mandabai Balaji Dongre
Mandabai Balaji Dongre
Director/Designated Partner
over 3 years ago
Vaijenath Bhaurav Ghugrand
Vaijenath Bhaurav Ghugrand
Director/Designated Partner
almost 4 years ago
Bhagwan Anna Dongare
Bhagwan Anna Dongare
Individual Promoter
over 4 years ago
Ganesh Kedar Jadhav
Ganesh Kedar Jadhav
Individual Promoter
over 4 years ago
Dingabar Bahekar
Dingabar Bahekar
Individual Promoter
over 4 years ago
Vijaymala Kedar Jadhav
Vijaymala Kedar Jadhav
Individual Promoter
over 4 years ago

Charges

45 Lak
22 July 2022
Samunnati Financial Intermediation & Services Private Limited
30 Lak
23 March 2023
Au Small Finance Bank Limited
15 Lak
08 June 2023
Others
0
14 June 2023
Others
0
23 March 2023
Others
0
22 July 2022
Others
0
08 June 2023
Others
0
14 June 2023
Others
0
23 March 2023
Others
0
22 July 2022
Others
0
08 June 2023
Others
0
14 June 2023
Others
0
23 March 2023
Others
0
22 July 2022
Others
0
08 June 2023
Others
0
14 June 2023
Others
0
23 March 2023
Others
0
22 July 2022
Others
0

Documents

Evidence of cessation;-16112022
Form DIR-12-16112022
Notice of resignation;-16112022
List of Directors;-08082022
List of share holders, debenture holders;-08082022
Form MGT-7A-08082022_signed
Directors report as per section 134(3)-28072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072022
Form AOC-4-28072022_signed
Instrument(s) of creation or modification of charge;-27072022
Form CHG-1-27072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220727
Form ADT-1-22072022_signed
Copy of written consent given by auditor-22072022
Copy of resolution passed by the company-22072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052022
Form DIR-12-14052022_signed
Optional Attachment-(1)-14052022
Form DIR-12-12032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032022
Optional Attachment-(1)-07032022
Form PAS-3-29112021_signed
Copy of Board or Shareholders? resolution-29112021
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.-29112021
Optional Attachment-(1)-29112021
Form ADT-1-05102021_signed
Copy of resolution passed by the company-01102021
Copy of the intimation sent by company-01102021
Copy of written consent given by auditor-01102021
Form INC-20A-05072021_signed