Company Information
CIN
Status
Date of Incorporation
10 September 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Kalyani Milind Thekedar
Director
about 5 years ago
about 5 years ago
Nayan Milind Thekedar
Director
over 21 years ago
over 21 years ago
Milind Devidas Thekedar
Managing Director
over 21 years ago
over 21 years ago
Charges
15 November 2018
Standard Chartered Bank
7 Crore
28 December 2017
Deutsche Bank Ag
5 Crore
16 December 2011
State Bank Of India
29 Crore
10 April 2006
Idbi Bank Limited
5 Crore
07 December 2007
State Bank Of India
9 Lak
08 June 2020
State Bank Of India
79 Lak
28 February 2020
Deutsche Bank Ag
7 Crore
29 September 2019
Mahindra And Mahindra Financial Services Limited
13 Lak
Documents
Form DPT-3-23102020-signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-1-17072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(2)-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-21052020-signed
Instrument(s) of creation or modification of charge;-09042020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-14122019_signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-12112019_signed
Instrument(s) of creation or modification of charge;-12112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Instrument(s) of creation or modification of charge;-30062019
Form DPT-3-24062019
Form INC-22-13022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Optional Attachment-(1)-12022019
