Company Information
CIN
Status
Date of Incorporation
26 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,485,500
Authorised Capital
70,500,000
Directors
Malhar Deshpande
Director/Designated Partner
about 2 years ago
about 2 years ago
Nikhil Manohar Tarkunde
Director/Designated Partner
over 2 years ago
over 2 years ago
Makarand Shriram Bhagwat
Director
over 2 years ago
over 2 years ago
Atul Pyarelal Agrawal
Additional Director
over 8 years ago
over 8 years ago
Past Directors
Jatin Tarkunde
Director
almost 18 years ago
almost 18 years ago
Manohar Ramchandra Tarkunde
Director
about 28 years ago
about 28 years ago
Charges
12 June 2017
Samruddhi Co-operative Bank Limited
50 Lak
12 June 2017
Samruddhi Co-operative Bank Limited
50 Lak
20 April 2016
Axis Bank Limited
12 Lak
24 November 2015
Axis Bank Limited
18 Lak
07 November 2015
Axis Bank Limited
16 Lak
15 April 2015
Icici Bank Limited
57 Lak
25 March 2015
Kotak Mahindra Bank Limited
1 Crore
17 March 2015
Kotak Mahindra Bank Limited
23 Lak
09 February 2015
Hdfc Bank Limited
27 Lak
22 January 2015
Sicom Investments & Finance Limited
5 Crore
06 December 2014
Hdfc Bank Limited
37 Lak
30 August 2013
Bajaj Finance Limited
92 Lak
31 May 2012
Hdfc Bank Limited
22 Crore
25 January 2012
Bajaj Finance Limited
95 Lak
28 June 2011
Bajaj Finance Limited
28 Lak
24 February 2011
Religare Finvest Limited
12 Lak
24 February 2011
Religare Finvest Limited
12 Lak
15 September 2010
Hdfc Bank Limited
14 Lak
15 September 2010
Hdfc Bank Limited
28 Lak
15 September 2010
Hdfc Bank Limited
29 Lak
04 September 2010
State Bank Of India
125 Crore
03 August 2010
State Bank Of India
125 Crore
04 June 2010
Hdfc Bank Limited
12 Lak
04 June 2010
Hdfc Bank Limited
6 Lak
04 June 2010
Hdfc Bank Limited
14 Lak
04 June 2010
Hdfc Bank Limited
12 Lak
04 June 2010
Hdfc Bank Limited
19 Lak
04 June 2010
Hdfc Bank Limited
6 Lak
22 March 2010
Hdfc Bank Limited
9 Crore
15 September 2009
Hdfc Bank Limited
15 Lak
15 September 2009
Hdfc Bank Limited
47 Lak
15 September 2009
Hdfc Bank Limited
29 Lak
24 August 2006
Idbi Bank Limited
20 Crore
28 September 2012
Tata Capital Financial Services Limited
10 Crore
22 November 2009
Srei Equipment Finance Private Limited
49 Lak
08 March 2011
Tata Capital Limited
3 Crore
22 October 2007
Icici Bank Limited
52 Lak
10 October 2008
L & T Finance Limited
6 Lak
17 July 2009
Indian Overseas Bank
2 Crore
31 August 2006
Indian Overseas Bank
28 Crore
05 May 1999
Rupee Co-op Bank Ltd
2 Lak
29 October 1999
Shikshak Sahakari Bank Ltd
1 Crore
11 November 1999
Shikshak Sahakari Bank Ltd
1 Crore
28 October 1999
Shikshak Sahakari Bank Ltd
1 Crore
14 August 1999
The United Western Bank Ltd
4 Crore
21 January 1998
Shikshak Sahakari Bank Ltd
1 Crore
15 September 2009
Hdfc Bank Limited
0
22 January 2015
Sicom Investments & Finance Limited
0
15 September 2009
Hdfc Bank Limited
0
15 September 2009
Hdfc Bank Limited
0
12 June 2017
Others
0
12 June 2017
Others
0
04 September 2010
Others
0
03 August 2010
Others
0
20 April 2016
Axis Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
25 January 2012
Bajaj Finance Limited
0
09 February 2015
Hdfc Bank Limited
0
06 December 2014
Hdfc Bank Limited
0
30 August 2013
Bajaj Finance Limited
0
07 November 2015
Axis Bank Limited
0
31 May 2012
Hdfc Bank Limited
0
24 February 2011
Religare Finvest Limited
0
24 February 2011
Religare Finvest Limited
0
15 September 2010
Hdfc Bank Limited
0
15 September 2010
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
22 March 2010
Hdfc Bank Limited
0
15 September 2010
Hdfc Bank Limited
0
24 November 2015
Axis Bank Limited
0
15 April 2015
Icici Bank Limited
0
28 June 2011
Bajaj Finance Limited
0
14 August 1999
The United Western Bank Ltd
0
21 January 1998
Shikshak Sahakari Bank Ltd
0
22 November 2009
Srei Equipment Finance Private Limited
0
05 May 1999
Rupee Co-op Bank Ltd
0
31 August 2006
Indian Overseas Bank
0
17 March 2015
Kotak Mahindra Bank Limited
0
22 October 2007
Icici Bank Limited
0
08 March 2011
Tata Capital Limited
0
28 October 1999
Shikshak Sahakari Bank Ltd
0
29 October 1999
Shikshak Sahakari Bank Ltd
0
25 March 2015
Kotak Mahindra Bank Limited
0
28 September 2012
Tata Capital Financial Services Limited
0
24 August 2006
Idbi Bank Limited
0
10 October 2008
L & T Finance Limited
0
17 July 2009
Indian Overseas Bank
0
11 November 1999
Shikshak Sahakari Bank Ltd
0
15 September 2009
Hdfc Bank Limited
0
22 January 2015
Sicom Investments & Finance Limited
0
15 September 2009
Hdfc Bank Limited
0
15 September 2009
Hdfc Bank Limited
0
12 June 2017
Others
0
12 June 2017
Others
0
04 September 2010
Others
0
03 August 2010
Others
0
20 April 2016
Axis Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
25 January 2012
Bajaj Finance Limited
0
09 February 2015
Hdfc Bank Limited
0
06 December 2014
Hdfc Bank Limited
0
30 August 2013
Bajaj Finance Limited
0
07 November 2015
Axis Bank Limited
0
31 May 2012
Hdfc Bank Limited
0
24 February 2011
Religare Finvest Limited
0
24 February 2011
Religare Finvest Limited
0
15 September 2010
Hdfc Bank Limited
0
15 September 2010
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
22 March 2010
Hdfc Bank Limited
0
15 September 2010
Hdfc Bank Limited
0
24 November 2015
Axis Bank Limited
0
15 April 2015
Icici Bank Limited
0
28 June 2011
Bajaj Finance Limited
0
14 August 1999
The United Western Bank Ltd
0
21 January 1998
Shikshak Sahakari Bank Ltd
0
22 November 2009
Srei Equipment Finance Private Limited
0
05 May 1999
Rupee Co-op Bank Ltd
0
31 August 2006
Indian Overseas Bank
0
17 March 2015
Kotak Mahindra Bank Limited
0
22 October 2007
Icici Bank Limited
0
08 March 2011
Tata Capital Limited
0
28 October 1999
Shikshak Sahakari Bank Ltd
0
29 October 1999
Shikshak Sahakari Bank Ltd
0
25 March 2015
Kotak Mahindra Bank Limited
0
28 September 2012
Tata Capital Financial Services Limited
0
24 August 2006
Idbi Bank Limited
0
10 October 2008
L & T Finance Limited
0
17 July 2009
Indian Overseas Bank
0
11 November 1999
Shikshak Sahakari Bank Ltd
0
15 September 2009
Hdfc Bank Limited
0
22 January 2015
Sicom Investments & Finance Limited
0
15 September 2009
Hdfc Bank Limited
0
15 September 2009
Hdfc Bank Limited
0
12 June 2017
Others
0
12 June 2017
Others
0
04 September 2010
Others
0
03 August 2010
Others
0
20 April 2016
Axis Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
25 January 2012
Bajaj Finance Limited
0
09 February 2015
Hdfc Bank Limited
0
06 December 2014
Hdfc Bank Limited
0
30 August 2013
Bajaj Finance Limited
0
07 November 2015
Axis Bank Limited
0
31 May 2012
Hdfc Bank Limited
0
24 February 2011
Religare Finvest Limited
0
24 February 2011
Religare Finvest Limited
0
15 September 2010
Hdfc Bank Limited
0
15 September 2010
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
04 June 2010
Hdfc Bank Limited
0
22 March 2010
Hdfc Bank Limited
0
15 September 2010
Hdfc Bank Limited
0
24 November 2015
Axis Bank Limited
0
15 April 2015
Icici Bank Limited
0
28 June 2011
Bajaj Finance Limited
0
14 August 1999
The United Western Bank Ltd
0
21 January 1998
Shikshak Sahakari Bank Ltd
0
22 November 2009
Srei Equipment Finance Private Limited
0
05 May 1999
Rupee Co-op Bank Ltd
0
31 August 2006
Indian Overseas Bank
0
17 March 2015
Kotak Mahindra Bank Limited
0
22 October 2007
Icici Bank Limited
0
08 March 2011
Tata Capital Limited
0
28 October 1999
Shikshak Sahakari Bank Ltd
0
29 October 1999
Shikshak Sahakari Bank Ltd
0
25 March 2015
Kotak Mahindra Bank Limited
0
28 September 2012
Tata Capital Financial Services Limited
0
24 August 2006
Idbi Bank Limited
0
10 October 2008
L & T Finance Limited
0
17 July 2009
Indian Overseas Bank
0
11 November 1999
Shikshak Sahakari Bank Ltd
0
Documents
Form DIR-12-09082017_signed
Notice of resignation;-08082017
Evidence of cessation;-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Form DIR-12-31072017_signed
Optional Attachment-(1)-31072017
Letter of appointment;-31072017
Instrument(s) of creation or modification of charge;-11072017
Optional Attachment-(1)-11072017
Optional Attachment-(2)-11072017
Form CHG-1-11072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170711
Form PAS-3-27022017_signed
List of share holders, debenture holders;-27022017
Copy of MGT-8-27022017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022017
Optional Attachment-(1)-27022017
Optional Attachment-(2)-27022017
Form AOC-4(XBRL)-27022017_signed
Form MGT-7-27022017_signed
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.-24022017
Copy of Board or Shareholders? resolution-24022017
XBRL document in respect of financial statement 23-02-2016 for the financial year ending on 31-03-2015.pdf.PDF
Instrument(s) of creation or modification of charge;-19052016
Form CHG-1-19052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160519
Form AOC-4 XBRL-250216.OCT
Form MGT-7-250216.OCT
Form CHG-1-171215.OCT
Certificate of Registration of Mortgage-141215.PDF
