Company Information
CIN
Status
Date of Incorporation
20 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
10,000,000
Directors
Ganpat Raghunath Malusare
Director
over 2 years ago
over 2 years ago
Arvind Harjivandas Popat
Director
over 23 years ago
over 23 years ago
Past Directors
Kalavati Dattatray Patil
Additional Director
almost 15 years ago
almost 15 years ago
Dattatray Apaji Patil
Additional Director
almost 15 years ago
almost 15 years ago
Kunda Ganpat Malusare
Additional Director
almost 15 years ago
almost 15 years ago
Charges
10 November 2016
Punjab National Bank
74 Lak
17 February 2003
Punjab National Bank
10 Lak
17 February 2003
Punjab National Bank
1 Crore
03 September 2020
Hero Fincorp Limited
56 Lak
10 February 2020
Hero Fincorp Limited
2 Crore
26 April 2022
Hdfc Bank Limited
0
10 February 2020
Others
0
17 February 2003
Others
0
10 November 2016
Others
0
03 September 2020
Others
0
17 February 2003
Punjab National Bank
0
26 April 2022
Hdfc Bank Limited
0
10 February 2020
Others
0
17 February 2003
Others
0
10 November 2016
Others
0
03 September 2020
Others
0
17 February 2003
Punjab National Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form CHG-1-28122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(2)-17112020
Form DPT-3-12092020-signed
Optional Attachment-(3)-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-01072019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
Copy of the intimation sent by company-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
