Company Information
CIN
Status
Date of Incorporation
30 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
53,500,000
Directors
Lily Nitin Karjatkar
Director
about 3 years ago
about 3 years ago
Nitin Vaijnath Karjatkar
Managing Director
about 27 years ago
about 27 years ago
Past Directors
Ravi Vaijanath Karjatkar
Additional Director
over 10 years ago
over 10 years ago
Kiran Vaijanath Karjatkar
Director
almost 19 years ago
almost 19 years ago
Charges
07 October 2019
Bassein Catholic Co-operative Bank Limited
77 Lak
29 March 2019
Bassein Catholic Co-operative Bank Limited
1 Crore
10 October 2018
Yes Bank Limited
10 Crore
02 June 2018
Bassein Catholic Co-operative Bank Limited
4 Crore
14 January 2016
Icici Bank Limited
33 Crore
29 October 2003
State Bank Of India
17 Crore
29 July 2011
Bassein Catholic Co-operative Bank Limited
1 Crore
09 June 2010
Bassein Catholic Co-operative Bank Limited
5 Crore
05 August 2014
Bassein Catholic Co-operative Bank Limited
5 Crore
08 November 2006
Small Industries Development Bank Of India
2 Crore
05 May 2010
Hdfc Bank Limited
10 Lak
27 February 2006
Small Industries Development Bank Of India
26 Lak
22 December 2004
Icici Bank Limited
25 Lak
31 August 2021
Siemens Financial Services Private Limited
2 Crore
23 November 2020
Icici Bank Limited
7 Crore
28 September 2020
Standard Chartered Bank
10 Crore
23 December 2019
Kotak Mahindra Bank Limited
17 Crore
23 November 2023
Tata Capital Financial Services Limited
0
06 July 2022
Tata Capital Financial Services Limited
0
28 September 2020
Standard Chartered Bank
0
23 December 2019
Others
0
31 August 2021
Others
0
23 November 2020
Others
0
07 October 2019
Others
0
29 March 2019
Others
0
10 October 2018
Yes Bank Limited
0
02 June 2018
Others
0
22 December 2004
Icici Bank Limited
0
05 August 2014
Bassein Catholic Co-operative Bank Limited
0
08 November 2006
Small Industries Development Bank Of India
0
29 July 2011
Bassein Catholic Co-operative Bank Limited
0
27 February 2006
Small Industries Development Bank Of India
0
14 January 2016
Others
0
29 October 2003
State Bank Of India
0
09 June 2010
Bassein Catholic Co-operative Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
23 November 2023
Tata Capital Financial Services Limited
0
06 July 2022
Tata Capital Financial Services Limited
0
28 September 2020
Standard Chartered Bank
0
23 December 2019
Others
0
31 August 2021
Others
0
23 November 2020
Others
0
07 October 2019
Others
0
29 March 2019
Others
0
10 October 2018
Yes Bank Limited
0
02 June 2018
Others
0
22 December 2004
Icici Bank Limited
0
05 August 2014
Bassein Catholic Co-operative Bank Limited
0
08 November 2006
Small Industries Development Bank Of India
0
29 July 2011
Bassein Catholic Co-operative Bank Limited
0
27 February 2006
Small Industries Development Bank Of India
0
14 January 2016
Others
0
29 October 2003
State Bank Of India
0
09 June 2010
Bassein Catholic Co-operative Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
23 November 2023
Tata Capital Financial Services Limited
0
06 July 2022
Tata Capital Financial Services Limited
0
28 September 2020
Standard Chartered Bank
0
23 December 2019
Others
0
31 August 2021
Others
0
23 November 2020
Others
0
07 October 2019
Others
0
29 March 2019
Others
0
10 October 2018
Yes Bank Limited
0
02 June 2018
Others
0
22 December 2004
Icici Bank Limited
0
05 August 2014
Bassein Catholic Co-operative Bank Limited
0
08 November 2006
Small Industries Development Bank Of India
0
29 July 2011
Bassein Catholic Co-operative Bank Limited
0
27 February 2006
Small Industries Development Bank Of India
0
14 January 2016
Others
0
29 October 2003
State Bank Of India
0
09 June 2010
Bassein Catholic Co-operative Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
23 November 2023
Tata Capital Financial Services Limited
0
06 July 2022
Tata Capital Financial Services Limited
0
28 September 2020
Standard Chartered Bank
0
23 December 2019
Others
0
31 August 2021
Others
0
23 November 2020
Others
0
07 October 2019
Others
0
29 March 2019
Others
0
10 October 2018
Yes Bank Limited
0
02 June 2018
Others
0
22 December 2004
Icici Bank Limited
0
05 August 2014
Bassein Catholic Co-operative Bank Limited
0
08 November 2006
Small Industries Development Bank Of India
0
29 July 2011
Bassein Catholic Co-operative Bank Limited
0
27 February 2006
Small Industries Development Bank Of India
0
14 January 2016
Others
0
29 October 2003
State Bank Of India
0
09 June 2010
Bassein Catholic Co-operative Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
23 November 2023
Tata Capital Financial Services Limited
0
06 July 2022
Tata Capital Financial Services Limited
0
28 September 2020
Standard Chartered Bank
0
23 December 2019
Others
0
31 August 2021
Others
0
23 November 2020
Others
0
07 October 2019
Others
0
29 March 2019
Others
0
10 October 2018
Yes Bank Limited
0
02 June 2018
Others
0
22 December 2004
Icici Bank Limited
0
05 August 2014
Bassein Catholic Co-operative Bank Limited
0
08 November 2006
Small Industries Development Bank Of India
0
29 July 2011
Bassein Catholic Co-operative Bank Limited
0
27 February 2006
Small Industries Development Bank Of India
0
14 January 2016
Others
0
29 October 2003
State Bank Of India
0
09 June 2010
Bassein Catholic Co-operative Bank Limited
0
05 May 2010
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-05012021_signed
XBRL document in respect Consolidated financial statement-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Form DPT-3-18122020-signed
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
Optional Attachment-(1)-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201210
Form CHG-4-02122020_signed
Form MGT-14-01122020-signed
Letter of the charge holder stating that the amount has been satisfied-30112020
Form MGT-7-09112020_signed
Form ADT-1-07112020_signed
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Approval letter for extension of AGM;-06112020
Copy of MGT-8-06112020
Altered articles of association-06112020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(1)-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Auditor?s certificate-03102020
Form CHG-1-14012020_signed
Instrument(s) of creation or modification of charge;-14012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
