Company Information
CIN
Status
Date of Incorporation
08 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,795,000
Authorised Capital
5,000,000
Directors
Nandini Surve Anup
Director/Designated Partner
over 2 years ago
over 2 years ago
Anup Ramkrishna Surve
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Shailesh Dattatray Kshirsagar
Director
about 12 years ago
about 12 years ago
Ramkrishna Narayan Surve
Director
about 12 years ago
about 12 years ago
Deepak Ishwarlal Shah
Director
over 24 years ago
over 24 years ago
Charges
23 August 2018
Axis Bank Limited
13 Crore
16 September 2015
Tjsb Sahakari Bank Limited
1 Crore
10 December 2014
Tjsb Sahakari Bank Limited
13 Crore
26 August 2014
Tjsb Sahakari Bank Limited
1 Crore
26 August 2014
Tjsb Sahakari Bank Limited
1 Crore
06 August 2013
Tjsb Sahakari Bank Limited
22 Lak
09 April 2013
Tjsb Sahakari Bank Limited
2 Crore
09 November 2012
Tjsb Sahakari Bank Limited
67 Lak
17 October 2012
Tjsb Sahakari Bank Limited
6 Crore
28 September 2012
Tjsb Sahakari Bank Limited
1 Crore
18 September 2012
Tjsb Sahakari Bank Limited
1 Crore
16 October 2014
Tjsb Sahakari Bank Limited
40 Lak
30 July 2013
Tjsb Sahakari Bank Limited
4 Lak
29 June 2013
Tjsb Sahakari Bank Limited
1 Crore
16 December 2015
Tjsb Sahakari Bank Limited
7 Lak
09 April 2015
Tjsb Sahakari Bank Limited
10 Lak
01 December 2020
Axis Bank Limited
1 Crore
10 August 2023
Axis Bank Limited
0
05 May 2022
Axis Bank Limited
0
01 December 2020
Axis Bank Limited
0
23 August 2018
Axis Bank Limited
0
10 December 2014
Tjsb Sahakari Bank Limited
0
29 June 2013
Tjsb Sahakari Bank Limited
0
18 September 2012
Tjsb Sahakari Bank Limited
0
09 November 2012
Tjsb Sahakari Bank Limited
0
16 September 2015
Tjsb Sahakari Bank Limited
0
09 April 2015
Tjsb Sahakari Bank Limited
0
26 August 2014
Tjsb Sahakari Bank Limited
0
06 August 2013
Tjsb Sahakari Bank Limited
0
17 October 2012
Tjsb Sahakari Bank Limited
0
28 September 2012
Tjsb Sahakari Bank Limited
0
26 August 2014
Tjsb Sahakari Bank Limited
0
16 December 2015
Tjsb Sahakari Bank Limited
0
30 July 2013
Tjsb Sahakari Bank Limited
0
09 April 2013
Tjsb Sahakari Bank Limited
0
16 October 2014
Tjsb Sahakari Bank Limited
0
10 August 2023
Axis Bank Limited
0
05 May 2022
Axis Bank Limited
0
01 December 2020
Axis Bank Limited
0
23 August 2018
Axis Bank Limited
0
10 December 2014
Tjsb Sahakari Bank Limited
0
29 June 2013
Tjsb Sahakari Bank Limited
0
18 September 2012
Tjsb Sahakari Bank Limited
0
09 November 2012
Tjsb Sahakari Bank Limited
0
16 September 2015
Tjsb Sahakari Bank Limited
0
09 April 2015
Tjsb Sahakari Bank Limited
0
26 August 2014
Tjsb Sahakari Bank Limited
0
06 August 2013
Tjsb Sahakari Bank Limited
0
17 October 2012
Tjsb Sahakari Bank Limited
0
28 September 2012
Tjsb Sahakari Bank Limited
0
26 August 2014
Tjsb Sahakari Bank Limited
0
16 December 2015
Tjsb Sahakari Bank Limited
0
30 July 2013
Tjsb Sahakari Bank Limited
0
09 April 2013
Tjsb Sahakari Bank Limited
0
16 October 2014
Tjsb Sahakari Bank Limited
0
10 August 2023
Axis Bank Limited
0
05 May 2022
Axis Bank Limited
0
01 December 2020
Axis Bank Limited
0
23 August 2018
Axis Bank Limited
0
10 December 2014
Tjsb Sahakari Bank Limited
0
29 June 2013
Tjsb Sahakari Bank Limited
0
18 September 2012
Tjsb Sahakari Bank Limited
0
09 November 2012
Tjsb Sahakari Bank Limited
0
16 September 2015
Tjsb Sahakari Bank Limited
0
09 April 2015
Tjsb Sahakari Bank Limited
0
26 August 2014
Tjsb Sahakari Bank Limited
0
06 August 2013
Tjsb Sahakari Bank Limited
0
17 October 2012
Tjsb Sahakari Bank Limited
0
28 September 2012
Tjsb Sahakari Bank Limited
0
26 August 2014
Tjsb Sahakari Bank Limited
0
16 December 2015
Tjsb Sahakari Bank Limited
0
30 July 2013
Tjsb Sahakari Bank Limited
0
09 April 2013
Tjsb Sahakari Bank Limited
0
16 October 2014
Tjsb Sahakari Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-27122020
Form CHG-1-27122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201227
Form DPT-3-04112020-signed
Form AOC-4-16122019_signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form DPT-3-03072019
Form DPT-3-30062019
Form CHG-4-29042019_signed
Letter of the charge holder stating that the amount has been satisfied-23042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190423
Form CHG-4-19042019_signed
Letter of the charge holder stating that the amount has been satisfied-19042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190419
