Company Information

CIN
Status
Date of Incorporation
21 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
503,000
Authorised Capital
1,500,000

Directors

Vaishali Jitendra Patil
Vaishali Jitendra Patil
Director
over 28 years ago

Past Directors

Vijaya Lalsing Patil
Vijaya Lalsing Patil
Director
over 28 years ago
Virendra Lalsing Patil
Virendra Lalsing Patil
Director
over 28 years ago
Lalsing Hilalsing Patil
Lalsing Hilalsing Patil
Managing Director
over 28 years ago

Charges

4 Crore
27 August 2019
Axis Bank Limited
38 Lak
02 April 2019
Axis Bank Limited
23 Lak
18 February 2019
Axis Bank Ltd
15 Lak
14 November 2018
Axis Bank Limited
35 Lak
29 November 2016
Axis Bank Limited
22 Lak
22 October 2014
Axis Bank Ltd
18 Lak
17 February 2012
Bank Of Maharashtra
2 Crore
06 October 2004
Godavari Laxmi Co-op. Bank Ltd.
75 Lak
27 February 2022
Axis Bank Limited
0
14 November 2018
Others
0
02 April 2019
Others
0
29 November 2016
Others
0
27 August 2019
Axis Bank Limited
0
17 February 2012
Others
0
18 February 2019
Others
0
06 October 2004
Godavari Laxmi Co-op. Bank Ltd.
0
22 October 2014
Axis Bank Ltd
0
27 February 2022
Axis Bank Limited
0
14 November 2018
Others
0
02 April 2019
Others
0
29 November 2016
Others
0
27 August 2019
Axis Bank Limited
0
17 February 2012
Others
0
18 February 2019
Others
0
06 October 2004
Godavari Laxmi Co-op. Bank Ltd.
0
22 October 2014
Axis Bank Ltd
0
27 February 2022
Axis Bank Limited
0
14 November 2018
Others
0
02 April 2019
Others
0
29 November 2016
Others
0
27 August 2019
Axis Bank Limited
0
17 February 2012
Others
0
18 February 2019
Others
0
06 October 2004
Godavari Laxmi Co-op. Bank Ltd.
0
22 October 2014
Axis Bank Ltd
0

Documents

Form DPT-3-24122020_signed
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-18092019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form DPT-3-29072019
Form CHG-1-18042019_signed
Instrument(s) of creation or modification of charge;-18042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Form CHG-1-12032019_signed
Optional Attachment-(1)-12032019
Instrument(s) of creation or modification of charge;-12032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190312
Optional Attachment-(1)-19122018