Company Information
CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Deepak Ghanasham Mahajan
Director
almost 14 years ago
almost 14 years ago
Nitin Ashok Mahajan
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Subhash Shivram Gadgil
Director
almost 14 years ago
almost 14 years ago
Sachin Shashikant Patil
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Utkarsha Mahadeo Bhingare
Director
almost 14 years ago
almost 14 years ago
Charges
02 March 2012
The Thane Janata Sahakari Bank Ltd.
95 Lak
27 January 2012
Siemens Financial Services Private Limited
96 Lak
27 January 2012
Siemens Financial Services Private Limited
0
02 March 2012
The Thane Janata Sahakari Bank Ltd.
0
27 January 2012
Siemens Financial Services Private Limited
0
02 March 2012
The Thane Janata Sahakari Bank Ltd.
0
27 January 2012
Siemens Financial Services Private Limited
0
02 March 2012
The Thane Janata Sahakari Bank Ltd.
0
27 January 2012
Siemens Financial Services Private Limited
0
02 March 2012
The Thane Janata Sahakari Bank Ltd.
0
27 January 2012
Siemens Financial Services Private Limited
0
02 March 2012
The Thane Janata Sahakari Bank Ltd.
0
27 January 2012
Siemens Financial Services Private Limited
0
02 March 2012
The Thane Janata Sahakari Bank Ltd.
0
Documents
Form MGT-7-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Form AOC-4-14092020_signed
Form CHG-4-15072020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form GNL-2-17032020-signed
Form INC-28-13032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(1)-31012020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Letter of the charge holder stating that the amount has been satisfied-05032019
Letter of the charge holder stating that the amount has been satisfied-25022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190225
