Company Information

CIN
Status
Date of Incorporation
29 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipula Pradeep Mahajan
Vipula Pradeep Mahajan
Director
over 2 years ago
Bhushan Kailash Golani
Bhushan Kailash Golani
Director/Designated Partner
about 3 years ago
Siddhant Pradeep Mahajan
Siddhant Pradeep Mahajan
Director/Designated Partner
over 13 years ago
Pradeep Venkatrao Mahajan
Pradeep Venkatrao Mahajan
Director
over 13 years ago

Past Directors

Vijay Gopal Pandhare
Vijay Gopal Pandhare
Managing Director
over 13 years ago

Charges

2 Crore
05 January 2017
The Saraswat Co-operative Bank Ltd.
36 Lak
16 December 2016
The Saraswat Co-operative Bank Ltd.
3 Lak
04 June 2021
Hdfc Bank Limited
14 Lak
05 January 2023
New India Co-op Bank Limited
11 Lak
13 June 2022
Saraswat Co-operative Bank Limited
1 Crore
05 January 2023
New India Co-op Bank Limited
0
13 June 2022
Others
0
04 June 2021
Hdfc Bank Limited
0
16 December 2016
Others
0
05 January 2017
Others
0
05 January 2023
New India Co-op Bank Limited
0
13 June 2022
Others
0
04 June 2021
Hdfc Bank Limited
0
16 December 2016
Others
0
05 January 2017
Others
0
05 January 2023
New India Co-op Bank Limited
0
13 June 2022
Others
0
04 June 2021
Hdfc Bank Limited
0
16 December 2016
Others
0
05 January 2017
Others
0

Documents

Form DPT-3-06102020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-15072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Form AOC-4-29102018_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(2)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017