Company Information
CIN
Status
Date of Incorporation
29 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,000,000
Authorised Capital
22,000,000
Directors
Chandni Chandan Dey
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh Narsingrao Pimple
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Narsingrao Pimple
Director/Designated Partner
over 3 years ago
over 3 years ago
Varsha Narayan Babani
Director/Designated Partner
about 4 years ago
about 4 years ago
Srikanth Kumar Swami
Additional Director
almost 12 years ago
almost 12 years ago
Past Directors
Natasha Ramesh Pimple
Additional Director
about 5 years ago
about 5 years ago
Subhash Mahaling Awate
Director
about 10 years ago
about 10 years ago
Bela Ramesh Pimple
Director
over 24 years ago
over 24 years ago
Charges
01 February 2017
Axis Bank Limited
26 Crore
09 September 2014
Axis Bank Limited
20 Crore
26 September 2005
Idbi Bank Limited
20 Lak
09 September 2002
The Shamrao Vithal Co-op Bankltd
50 Lak
07 January 2021
Hdfc Bank Limited
12 Crore
08 December 2022
Others
0
19 December 2022
Others
0
15 September 2021
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
26 September 2005
Others
0
09 September 2014
Axis Bank Limited
0
07 January 2021
Hdfc Bank Limited
0
01 February 2017
Others
0
09 September 2002
The Shamrao Vithal Co-op Bankltd
0
08 December 2022
Others
0
19 December 2022
Others
0
15 September 2021
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
26 September 2005
Others
0
09 September 2014
Axis Bank Limited
0
07 January 2021
Hdfc Bank Limited
0
01 February 2017
Others
0
09 September 2002
The Shamrao Vithal Co-op Bankltd
0
08 December 2022
Others
0
19 December 2022
Others
0
15 September 2021
Hdfc Bank Limited
0
06 August 2021
Hdfc Bank Limited
0
26 September 2005
Others
0
09 September 2014
Axis Bank Limited
0
07 January 2021
Hdfc Bank Limited
0
01 February 2017
Others
0
09 September 2002
The Shamrao Vithal Co-op Bankltd
0
25 October 2023
Others
0
08 December 2022
Others
0
19 December 2022
Others
0
06 August 2021
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
09 September 2014
Axis Bank Limited
0
26 September 2005
Others
0
01 February 2017
Axis Bank Limited
0
07 January 2021
Hdfc Bank Limited
0
09 September 2002
The Shamrao Vithal Co-op Bankltd
0
Documents
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form CHG-1-31122020_signed
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form DPT-3-14122020-signed
Form DIR-12-16112020_signed
Interest in other entities;-13112020
Notice of resignation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Evidence of cessation;-13112020
Form DPT-3-25042020-signed
Form MR-1-02032020_signed
Copy of shareholders resolution-02032020
Copy of board resolution-02032020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02032020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Form DIR-12-28022020_signed
Form AOC-4(XBRL)-14022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
XBRL document in respect Consolidated financial statement-11022020
Form MGT-7-03022020_signed
List of share holders, debenture holders;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(2)-29012020
