Company Information
CIN
Status
Date of Incorporation
19 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Directors
Nandini Surve Anup
Director/Designated Partner
over 2 years ago
over 2 years ago
Anup Ramkrishna Surve
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ramkrishna Narayan Surve
Director
about 10 years ago
about 10 years ago
Suchitra Rakesh More
Director
about 12 years ago
about 12 years ago
Charges
06 September 2019
Hdfc Bank Limited
11 Lak
28 June 2018
Axis Bank Limited
13 Crore
09 April 2013
Tjsb Sahakari Bank Limited
2 Crore
09 November 2012
Tjsb Sahakari Bank Limited
67 Lak
18 September 2012
Tjsb Sahakari Bank Limited
2 Crore
06 August 2013
Tjsb Sahakari Bank Limited
22 Lak
28 September 2012
Tjsb Sahakari Bank Limited
1 Crore
16 May 2013
Tjsb Sahakari Bank Limited
5 Lak
14 September 2012
Tjsb Sahakari Bank Limited
7 Crore
13 July 2020
Axis Bank Limited
1 Crore
15 April 2021
Hdfc Bank Limited
20 Lak
15 February 2021
Hdfc Bank Limited
8 Lak
08 September 2022
Hdfc Bank Limited
25 Lak
05 May 2022
Axis Bank Limited
97 Lak
05 May 2022
Axis Bank Limited
1 Crore
25 July 2023
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
05 May 2022
Axis Bank Limited
0
05 May 2022
Axis Bank Limited
0
06 September 2019
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
13 July 2020
Axis Bank Limited
0
28 June 2018
Axis Bank Limited
0
06 August 2013
Tjsb Sahakari Bank Limited
0
14 September 2012
Tjsb Sahakari Bank Limited
0
28 September 2012
Tjsb Sahakari Bank Limited
0
09 April 2013
Tjsb Sahakari Bank Limited
0
09 November 2012
Tjsb Sahakari Bank Limited
0
16 May 2013
Tjsb Sahakari Bank Limited
0
18 September 2012
Tjsb Sahakari Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
05 May 2022
Axis Bank Limited
0
05 May 2022
Axis Bank Limited
0
06 September 2019
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
13 July 2020
Axis Bank Limited
0
28 June 2018
Axis Bank Limited
0
06 August 2013
Tjsb Sahakari Bank Limited
0
14 September 2012
Tjsb Sahakari Bank Limited
0
28 September 2012
Tjsb Sahakari Bank Limited
0
09 April 2013
Tjsb Sahakari Bank Limited
0
09 November 2012
Tjsb Sahakari Bank Limited
0
16 May 2013
Tjsb Sahakari Bank Limited
0
18 September 2012
Tjsb Sahakari Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
08 September 2022
Hdfc Bank Limited
0
05 May 2022
Axis Bank Limited
0
05 May 2022
Axis Bank Limited
0
06 September 2019
Hdfc Bank Limited
0
15 April 2021
Hdfc Bank Limited
0
15 February 2021
Hdfc Bank Limited
0
13 July 2020
Axis Bank Limited
0
28 June 2018
Axis Bank Limited
0
06 August 2013
Tjsb Sahakari Bank Limited
0
14 September 2012
Tjsb Sahakari Bank Limited
0
28 September 2012
Tjsb Sahakari Bank Limited
0
09 April 2013
Tjsb Sahakari Bank Limited
0
09 November 2012
Tjsb Sahakari Bank Limited
0
16 May 2013
Tjsb Sahakari Bank Limited
0
18 September 2012
Tjsb Sahakari Bank Limited
0
Documents
Form CHG-1-27122020_signed
Instrument(s) of creation or modification of charge;-27122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201227
Form DPT-3-04112020-signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form DPT-3-21082020-signed
Form PAS-3-31032020_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.-31032020
Copy of Board or Shareholders? resolution-31032020
Form MGT-14-17032020-signed
Form SH-7-06032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Altered articles of association-03032020
Altered memorandum of association-03032020
Altered articles of association;-03032020
Copy of the resolution for alteration of capital;-03032020
Optional Attachment-(1)-03032020
Altered memorandum of assciation;-03032020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form CHG-4-08122019_signed
Form ADT-1-07122019_signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
