Company Information
CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pravinkumar Amrutlal Patel
Director
over 7 years ago
over 7 years ago
Bhalchandra Murlidhar Kakulate
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Vaibhav Murlidhar Kakulte
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 37] To Construct, Build, Install, Erect, Undertake, Lay Down, Commission, Establish, Own, Operate, Repair, Manage, Control And Administer, Lease, Transfer All Infrastructure Projects, Facilities Or Works And Rendering Of All Services As Incorporated In Class 37.
Charges
12 September 2020
Caterpillar Financial Services India Private Limited
22 Lak
29 August 2020
Caterpillar Financial Services India Private Limited
35 Lak
29 August 2020
Caterpillar Financial Services India Private Limited
1 Crore
29 August 2020
Others
0
12 September 2020
Others
0
29 August 2020
Others
0
29 August 2020
Others
0
12 September 2020
Others
0
29 August 2020
Others
0
29 August 2020
Others
0
12 September 2020
Others
0
29 August 2020
Others
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Copy of the intimation sent by company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-14122018_signed
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181207
Form MGT-14-08102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181008
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Optional Attachment-(2)-04102018
Altered memorandum of association-04102018
Optional Attachment-(1)-04102018
Altered articles of association-04102018
