Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Madhavi Harikumar Menon
Madhavi Harikumar Menon
Director
over 3 years ago

Past Directors

Varun Harikumar Menon
Varun Harikumar Menon
Director
over 15 years ago
Harikumar Sreedhara Menon
Harikumar Sreedhara Menon
Director
almost 19 years ago

Charges

3 Crore
25 September 2017
Tjsb Sahakari Bank Limited
10 Lak
05 July 2017
Tjsb Sahakari Bank Limited
90 Lak
24 May 2014
Tjsb Sahakari Bank Ltd.
40 Lak
27 February 2013
Tjsb Sahakari Bank Limited
15 Lak
28 January 2010
Tjsb Kalahari Bank Ltd.
85 Lak
21 July 2020
Tjsb Sahakari Bank Limited
12 Lak
23 August 2021
Tjsb Sahakari Bank Limited
63 Lak
23 August 2022
Tjsb Sahakari Bank Limited
0
25 September 2017
Others
0
05 July 2017
Others
0
21 July 2020
Tjsb Sahakari Bank Limited
0
28 January 2010
Others
0
23 August 2021
Tjsb Sahakari Bank Limited
0
24 May 2014
Tjsb Sahakari Bank Ltd.
0
27 February 2013
Tjsb Sahakari Bank Limited
0
23 August 2022
Tjsb Sahakari Bank Limited
0
25 September 2017
Others
0
05 July 2017
Others
0
21 July 2020
Tjsb Sahakari Bank Limited
0
28 January 2010
Others
0
23 August 2021
Tjsb Sahakari Bank Limited
0
24 May 2014
Tjsb Sahakari Bank Ltd.
0
27 February 2013
Tjsb Sahakari Bank Limited
0
23 August 2022
Tjsb Sahakari Bank Limited
0
25 September 2017
Others
0
05 July 2017
Others
0
21 July 2020
Tjsb Sahakari Bank Limited
0
28 January 2010
Others
0
23 August 2021
Tjsb Sahakari Bank Limited
0
24 May 2014
Tjsb Sahakari Bank Ltd.
0
27 February 2013
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-05082020
Optional Attachment-(1)-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-26072019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-13112018_signed
Copy of written consent given by auditor-10112018
Copy of resolution passed by the company-10112018
Form CHG-1-04122017_signed
Instrument(s) of creation or modification of charge;-04122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171204
Form ADT-1-30112017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-27112017_signed