Company Information
CIN
Status
Date of Incorporation
19 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Mahesh Amber Kothare
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Bhalchandra Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Addinath Mahesh Kothare
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sheetal Suresh Gambhir
Director
about 15 years ago
about 15 years ago
Charges
04 October 2016
India Infoline Housing Finance Limited
3 Crore
04 November 2015
Yes Bank Limited
4 Crore
29 September 2015
Standard Chartered Bank
1 Crore
04 February 2022
Hdfc Bank Limited
1 Crore
04 February 2022
Hdfc Bank Limited
0
04 November 2015
Yes Bank Limited
0
29 September 2015
Standard Chartered Bank
0
04 October 2016
Others
0
04 February 2022
Hdfc Bank Limited
0
04 November 2015
Yes Bank Limited
0
29 September 2015
Standard Chartered Bank
0
04 October 2016
Others
0
04 February 2022
Hdfc Bank Limited
0
04 November 2015
Yes Bank Limited
0
29 September 2015
Standard Chartered Bank
0
04 October 2016
Others
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-22092020-signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form DPT-3-30062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
List of share holders, debenture holders;-15102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-14-04102018_signed
Form PAS-3-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Copy of the special resolution authorizing the issue of bonus shares;-04102018
Copy of Board or Shareholders? resolution-04102018
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.-04102018
Form CHG-1-25042018_signed
Optional Attachment-(1)-25042018
Instrument(s) of creation or modification of charge;-25042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180425
Form DIR-12-08022018_signed
Optional Attachment-(1)-08022018
