Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjaykumar Kanakrai Parekh
Sanjaykumar Kanakrai Parekh
Director
over 2 years ago
Alpana Sanjaykumar Parekh
Alpana Sanjaykumar Parekh
Director
about 12 years ago

Past Directors

Sujal Hiralal Shah
Sujal Hiralal Shah
Director
about 12 years ago

Charges

2 Crore
18 April 2018
The Bharat Co-operative Bank (mumbai) Ltd
25 Crore
30 June 2017
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
15 October 2013
Bharat Co-operative Bank (mumbai) Ltd
45 Crore
29 September 2020
Icici Bank Limited
1 Crore
16 November 2019
Bharat Co-operative Bank (mumbai) Ltd
2 Crore
29 July 2022
Indian Bank
64 Lak
30 June 2022
Hdfc Bank Limited
20 Lak
29 July 2022
Indian Bank
0
30 June 2022
Hdfc Bank Limited
0
15 October 2013
Others
0
18 April 2018
Others
0
30 June 2017
Others
0
16 November 2019
Others
0
29 September 2020
Others
0
29 July 2022
Indian Bank
0
30 June 2022
Hdfc Bank Limited
0
15 October 2013
Others
0
18 April 2018
Others
0
30 June 2017
Others
0
16 November 2019
Others
0
29 September 2020
Others
0
29 July 2022
Indian Bank
0
30 June 2022
Hdfc Bank Limited
0
15 October 2013
Others
0
18 April 2018
Others
0
30 June 2017
Others
0
16 November 2019
Others
0
29 September 2020
Others
0

Documents

Optional Attachment-(1)-10102020
Form CHG-1-10102020_signed
Optional Attachment-(2)-10102020
Optional Attachment-(5)-10102020
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(3)-10102020
Optional Attachment-(4)-10102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Form DPT-3-07102020-signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
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
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-25042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed