Company Information

CIN
Status
Date of Incorporation
18 December 2020
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
1,000,000

Directors

Pravin Bhagawan Bachhav
Pravin Bhagawan Bachhav
Director/Designated Partner
almost 3 years ago
Vijay Sanjay Sonawane
Vijay Sanjay Sonawane
Director/Designated Partner
about 4 years ago
Savita Pravin Bachhav
Savita Pravin Bachhav
Individual Promoter
almost 5 years ago
Naman Bhimrao Deore
Naman Bhimrao Deore
Individual Promoter
almost 5 years ago
Smita Prashant Bachhav
Smita Prashant Bachhav
Individual Promoter
almost 5 years ago
Yogesh Abhiman Sawant
Yogesh Abhiman Sawant
Individual Promoter
almost 5 years ago

Charges

65 Lak
15 June 2022
Samunnati Financial Intermediation & Services Private Limited
40 Lak
14 March 2023
Au Small Finance Bank Limited
25 Lak
14 March 2023
Others
0
15 June 2022
Others
0
14 March 2023
Others
0
15 June 2022
Others
0
14 March 2023
Others
0
15 June 2022
Others
0

Documents

Form AOC-4-15112021-signed
Proof of dispatch-25102021
Notice of resignation filed with the company-25102021
Form DIR-11-25102021_signed
Acknowledgement received from company-25102021
Notice of resignation;-22102021
Form DIR-12-22102021_signed
Evidence of cessation;-22102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102021
Form INC-20A-04102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102021
List of Directors;-04102021
List of share holders, debenture holders;-04102021
Form MGT-7A-04102021_signed
Form PAS-3-03102021_signed
Form ADT-1-03102021_signed
-29092021
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.-29092021
Copy of written consent given by auditor-29092021
Copy of resolution passed by the company-29092021
Copy of Board or Shareholders? resolution-29092021
Articles of association-18122020
Memorandum of association-18122020
CERTIFICATE OF INCORPORATION-20201218