Company Information
CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,682,000
Authorised Capital
50,000,000
Directors
Subodh Kumar Kataria
Director/Designated Partner
about 2 years ago
about 2 years ago
Samyak Pramod Kataria
Director/Designated Partner
over 2 years ago
over 2 years ago
Shreyans Kataria
Director/Designated Partner
about 6 years ago
about 6 years ago
Parmod Kumar Kataria
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Shrenik Pramod Kataria
Director
over 9 years ago
over 9 years ago
Vinod Kumar Kataria
Director
almost 15 years ago
almost 15 years ago
Charges
20 November 2017
Icici Bank Limited
9 Crore
06 November 2017
Icici Bank Limited
4 Crore
10 October 2017
Icici Bank Limited
1 Crore
10 October 2017
Icici Bank Limited
3 Crore
04 July 2017
Indusind Bank Ltd.
6 Crore
28 February 2017
Icici Bank Limited
5 Crore
25 October 2016
Hdfc Bank Limited
10 Crore
31 July 2012
Kotak Mahindra Prime Limited
1 Crore
14 September 2012
Kotak Mahindra Prime Limited
3 Crore
30 December 2020
Icici Bank Limited
3 Crore
18 November 2023
Others
0
09 September 2023
Hdfc Bank Limited
0
31 July 2023
Others
0
04 July 2017
Others
0
28 February 2017
Others
0
25 October 2016
Hdfc Bank Limited
0
10 October 2017
Others
0
30 December 2020
Others
0
10 October 2017
Others
0
20 November 2017
Others
0
06 November 2017
Others
0
31 July 2012
Kotak Mahindra Prime Limited
0
14 September 2012
Kotak Mahindra Prime Limited
0
09 September 2023
Hdfc Bank Limited
0
31 July 2023
Others
0
04 July 2017
Others
0
28 February 2017
Others
0
25 October 2016
Hdfc Bank Limited
0
10 October 2017
Others
0
30 December 2020
Others
0
10 October 2017
Others
0
20 November 2017
Others
0
06 November 2017
Others
0
31 July 2012
Kotak Mahindra Prime Limited
0
14 September 2012
Kotak Mahindra Prime Limited
0
18 November 2023
Others
0
09 September 2023
Hdfc Bank Limited
0
31 July 2023
Others
0
04 July 2017
Others
0
28 February 2017
Others
0
25 October 2016
Hdfc Bank Limited
0
10 October 2017
Others
0
30 December 2020
Others
0
10 October 2017
Others
0
20 November 2017
Others
0
06 November 2017
Others
0
31 July 2012
Kotak Mahindra Prime Limited
0
14 September 2012
Kotak Mahindra Prime Limited
0
07 September 2023
Hdfc Bank Limited
0
18 November 2023
Others
0
09 September 2023
Hdfc Bank Limited
0
31 July 2023
Others
0
28 February 2017
Others
0
25 October 2016
Hdfc Bank Limited
0
04 July 2017
Others
0
30 December 2020
Others
0
10 October 2017
Others
0
10 October 2017
Others
0
20 November 2017
Others
0
06 November 2017
Others
0
31 July 2012
Kotak Mahindra Prime Limited
0
14 September 2012
Kotak Mahindra Prime Limited
0
Documents
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form DIR-12-07122019_signed
Evidence of cessation;-03122019
Optional Attachment-(1)-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Interest in other entities;-03122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DPT-3-30062019
Form MSME FORM I-01062019_signed
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Form MGT-7-06012019_signed
Form AOC-4(XBRL)-05012019_signed
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Copy of MGT-8-30122018
Instrument(s) of creation or modification of charge;-20042018
Form CHG-1-20042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180420
Form AOC-4-27032018_signed
Form MGT-7-26032018_signed
