Company Information

CIN
Status
Date of Incorporation
13 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
195,000,490
Authorised Capital
200,000,000

Directors

Harshad Vijay Joshi
Harshad Vijay Joshi
Director/Designated Partner
almost 3 years ago
Ram Dhondiba Mapari
Ram Dhondiba Mapari
Director/Designated Partner
almost 3 years ago
Sanjay Ballal Phadke
Sanjay Ballal Phadke
Director/Designated Partner
almost 3 years ago
Lakshmi Arunkumar
Lakshmi Arunkumar
Director/Designated Partner
over 3 years ago
Anirudha Gangadhar Sathe
Anirudha Gangadhar Sathe
Director/Designated Partner
over 4 years ago
Pradeep Raghunath Bavadekar
Pradeep Raghunath Bavadekar
Director
almost 7 years ago
Ajay Shankarrao Dhumal
Ajay Shankarrao Dhumal
Nominee Director
about 19 years ago
Dinesh Ranchhoddas Manek
Dinesh Ranchhoddas Manek
Nominee Director
about 19 years ago

Past Directors

Ashwini Prasad Navare
Ashwini Prasad Navare
Company Secretary
over 6 years ago
Shaijal Jain
Shaijal Jain
Company Secretary
about 7 years ago
Deepak Madhukarrao Zade
Deepak Madhukarrao Zade
Director
over 8 years ago

Charges

54 Crore
23 August 2018
Catalyst Trusteeship Limited
5 Crore
07 June 2017
Axis Trustee Services Limited
42 Crore
19 April 2017
Bank Of Baroda
28 Crore
10 January 2020
Hdfc Bank Limited
49 Crore
05 September 2023
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
23 August 2018
Others
0
19 April 2017
Others
0
07 June 2017
Others
0
05 September 2023
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
23 August 2018
Others
0
19 April 2017
Others
0
07 June 2017
Others
0
05 September 2023
Hdfc Bank Limited
0
10 January 2020
Hdfc Bank Limited
0
23 August 2018
Others
0
19 April 2017
Others
0
07 June 2017
Others
0

Documents

Form DPT-3-08122020-signed
Form AOC-4(XBRL)-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Optional Attachment-(1)-06112020
Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Form SH-7-01102020-signed
Form DPT-3-17092020-signed
Copy of the resolution for alteration of capital;-14092020
Altered memorandum of assciation;-14092020
Optional Attachment-(1)-14092020
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Optional Attachment-(1)-27012020
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form MGT-6-22012020_signed
-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(3)-22012020
Optional Attachment-(1)-22012020
Form MGT-7-11092019_signed
List of share holders, debenture holders;-07092019
Optional Attachment-(1)-07092019
Copy of MGT-8-07092019