Company Information
CIN
Status
Date of Incorporation
23 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
35,950,000
Authorised Capital
100,000,000
Directors
Abhishek Bheemrao Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuja Malikarjun Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sangita Malikarjun Patil
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Aruna Bhimrao Patil
Director
almost 23 years ago
almost 23 years ago
Charges
07 April 2014
The Ratnakar Bank Limited
15 Crore
08 September 2005
Bank Of Maharashtra
5 Crore
29 July 2005
Bank Of Maharashtra
12 Crore
29 July 2005
Bank Of Maharashtra
20 Crore
29 July 2005
Bank Of Maharashtra
0
08 September 2005
Bank Of Maharashtra
0
07 April 2014
The Ratnakar Bank Limited
0
29 July 2005
Bank Of Maharashtra
0
29 July 2005
Bank Of Maharashtra
0
08 September 2005
Bank Of Maharashtra
0
07 April 2014
The Ratnakar Bank Limited
0
29 July 2005
Bank Of Maharashtra
0
29 July 2005
Bank Of Maharashtra
0
08 September 2005
Bank Of Maharashtra
0
07 April 2014
The Ratnakar Bank Limited
0
29 July 2005
Bank Of Maharashtra
0
Documents
Form INC-28-14012019-signed
Copy of MGT-8-04012019
List of share holders, debenture holders;-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Optional Attachment-(4)-04012019
Optional Attachment-(3)-04012019
Copy of court order or NCLT or CLB or order by any other competent authority.-04012019
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-04012019_signed
Form MGT-14-31102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form MGT-14-29092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180821
Optional Attachment-(1)-14082018
Instrument(s) of creation or modification of charge;-14082018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180622
Instrument(s) of creation or modification of charge;-15062018
Optional Attachment-(1)-15062018
Form CHG-1-25052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180525
Instrument(s) of creation or modification of charge;-23052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
Form MGT-14-21022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
