Company Information

CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
1,500,000

Directors

Nitin Popatrao Jadhav
Nitin Popatrao Jadhav
Director
about 2 years ago
Jyoti Nitin Jadhav
Jyoti Nitin Jadhav
Director
about 19 years ago

Past Directors

Saraswati Shivaji Dalvi
Saraswati Shivaji Dalvi
Director
about 21 years ago
Shivaji Balbhim Dalvi
Shivaji Balbhim Dalvi
Director
about 21 years ago

Charges

3 Crore
15 November 2018
Axis Bank Limited
1 Crore
28 September 2007
Bank Of Maharastra
55 Lak
25 January 2017
Indusind Bank Limited
1 Crore
26 March 2021
The Saraswat Co-operative Bank Ltd
2 Crore
26 March 2021
The Saraswat Co-operative Bank Limited
1 Crore
26 March 2021
The Saraswat Co-operative Bank Ltd
45 Lak
31 March 2022
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
25 January 2017
Others
0
15 November 2018
Axis Bank Limited
0
28 September 2007
Bank Of Maharastra
0
31 March 2022
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
25 January 2017
Others
0
15 November 2018
Axis Bank Limited
0
28 September 2007
Bank Of Maharastra
0
31 March 2022
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
26 March 2021
Others
0
25 January 2017
Others
0
15 November 2018
Axis Bank Limited
0
28 September 2007
Bank Of Maharastra
0

Documents

Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
Optional Attachment-(3)-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-30052019
Form MSME FORM I-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-30042019
Form CHG-4-30042019_signed
Form CHG-4-23042019_signed
Letter of the charge holder stating that the amount has been satisfied-23042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190423
Form CHG-1-12032019_signed
Instrument(s) of creation or modification of charge;-12032019
Optional Attachment-(2)-12032019
Optional Attachment-(3)-12032019
Optional Attachment-(1)-12032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190312