Company Information
CIN
Status
Date of Incorporation
17 October 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
197,250
Authorised Capital
1,000,000
Directors
Jayantkumar Chandrabhan Pandey
Director/Designated Partner
about 2 years ago
about 2 years ago
Vilas Yashwant Khare
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Chintamani Anil Mulay
Director
about 24 years ago
about 24 years ago
Santosh Purushottam Purohit
Director
about 24 years ago
about 24 years ago
Charges
31 October 2013
Rajarambapu Sahakari Bank Ltd. Peth
9 Crore
11 January 2012
Rajarambapu Sahakari Bank Ltd.
5 Crore
21 September 2018
Rajarambapu Sahakari Bank Limited
1 Crore
23 November 2010
Rajarambapu Co-operative Bank Ltd. Peth
4 Crore
30 July 2020
Saraswat Co-op Bank Ltd
2 Crore
19 December 2019
Rajarambapu Sahakari Bank Limited
20 Crore
05 September 2023
Others
0
30 May 2022
Hdfc Bank Limited
0
21 September 2018
Others
0
19 December 2019
Others
0
31 October 2013
Rajarambapu Sahakari Bank Ltd. Peth
0
30 July 2020
Others
0
11 January 2012
Rajarambapu Sahakari Bank Ltd.
0
23 November 2010
Rajarambapu Co-operative Bank Ltd. Peth
0
05 September 2023
Others
0
30 May 2022
Hdfc Bank Limited
0
21 September 2018
Others
0
19 December 2019
Others
0
31 October 2013
Rajarambapu Sahakari Bank Ltd. Peth
0
30 July 2020
Others
0
11 January 2012
Rajarambapu Sahakari Bank Ltd.
0
23 November 2010
Rajarambapu Co-operative Bank Ltd. Peth
0
05 September 2023
Others
0
30 May 2022
Hdfc Bank Limited
0
21 September 2018
Others
0
19 December 2019
Others
0
31 October 2013
Rajarambapu Sahakari Bank Ltd. Peth
0
30 July 2020
Others
0
11 January 2012
Rajarambapu Sahakari Bank Ltd.
0
23 November 2010
Rajarambapu Co-operative Bank Ltd. Peth
0
Documents
Form DPT-3-26122020_signed
Form MGT-14-02122020-signed
Form PAS-3-14112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112020
Complete record of private placement offers and acceptances in Form PAS-5.-14112020
Copy of Board or Shareholders? resolution-14112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form SH-7-14102020-signed
Altered memorandum of assciation;-07102020
Copy of the resolution for alteration of capital;-07102020
Altered memorandum of assciation;-15092020
Copy of the resolution for alteration of capital;-15092020
Form MGT-14-07092020_signed
Optional Attachment-(1)-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Altered memorandum of association-05092020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-10082020-signed
Form CHG-4-01072020_signed
Letter of the charge holder stating that the amount has been satisfied-01072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200701
Form CHG-4-14032020_signed
Letter of the charge holder stating that the amount has been satisfied-14032020
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
