Company Information
CIN
Status
Date of Incorporation
01 December 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
57,622,000
Authorised Capital
100,000,000
Directors
Shubham Prasad Lad
Director
about 6 years ago
about 6 years ago
Saily Prasad Lad
Director
about 9 years ago
about 9 years ago
Prasad Minesh Lad
Director
about 10 years ago
about 10 years ago
Sanjay Suryakant Dighe
Director
about 14 years ago
about 14 years ago
Pravin Lad
Director
about 16 years ago
about 16 years ago
Neeta Prasad Lad
Director
over 19 years ago
over 19 years ago
Charges
15 September 2017
State Bank Of India
47 Crore
08 August 2017
Tata Capital Financial Services Limited
3 Crore
13 June 2014
Union Bank Of India
49 Crore
03 May 2010
Icici Bank Limited
36 Crore
02 May 2012
Icici Bank Limited
2 Crore
03 May 2010
Icici Bank Limited
7 Crore
10 June 2016
Tata Capital Financial Services Limited
2 Crore
09 September 2016
Mumbai District Central Co-operative Bank Limited
2 Crore
31 January 2014
Reliance Capital Ltd
2 Crore
31 March 2014
Reliance Capital Ltd
2 Crore
25 November 2006
The Saraswat Co-op. Bank Ltd.
56 Lak
03 February 2009
The Saraswat Co-op Bank Ltd
2 Crore
06 December 2006
The Saraswat Co-op. Bank Ltd.
2 Crore
25 November 2006
The Saraswat Co-op Bank Ltd
2 Crore
23 October 2006
The Saraswat Co-op Bank Ltd
10 Crore
04 March 2021
Mumbai District Central Co-operative Bank Limited
5 Crore
15 January 2021
Mumbai District Central Co-operative Bank Limited
25 Crore
07 October 2020
Union Bank Of India
66 Lak
30 September 2020
Tata Capital Financial Services Limited
3 Crore
01 September 2020
Hdfc Bank Limited
5 Lak
01 September 2020
Hdfc Bank Limited
5 Lak
19 August 2020
Axis Bank Limited
28 Lak
14 August 2020
Hdfc Bank Limited
7 Lak
13 February 2020
Mumbai District Central Co-operative Bank Limited
14 Crore
13 September 2021
Hdfc Bank Limited
35 Lak
Documents
Form MGT-14-27112020_signed
Optional Attachment-(2)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Form MSME FORM I-28102020_signed
Form DPT-3-27102020_signed
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form DPT-3-07102020-signed
Form CHG-1-28092020_signed
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
Optional Attachment-(1)-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Form MSME FORM I-23092020_signed
Form CHG-1-14092020_signed
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form CHG-1-03092020_signed
