Company Information
CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
356,230,520
Authorised Capital
550,000,000
Directors
Firdoskhan Wahedkhan Pathan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shrikant Mitesh Bhangdiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahendra Heda
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mitesh Gotulalji Bhangdiya
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Anil Khawale Ramrao
Director
about 14 years ago
about 14 years ago
Charges
10 October 2019
Kotak Mahindra Bank Limited
78 Lak
23 May 2018
Kotak Mahindra Bank Limited
27 Lak
23 May 2018
Kotak Mahindra Bank Limited
28 Lak
08 August 2017
Kotak Mahindra Bank Limited
3 Crore
29 June 2011
Bank Of India
55 Crore
28 August 2012
Kotak Mahindra Bank Limited
3 Crore
30 June 2012
Kotak Mahindra Bank Limited
2 Crore
16 December 2020
Bank Of Maharashtra
15 Crore
31 July 2020
Bank Of Maharashtra
5 Crore
20 January 2023
Kotak Mahindra Bank Limited
8 Crore
10 November 2022
Axis Bank Limited
1 Crore
07 March 2022
Bank Of Maharashtra
40 Crore
28 February 2022
Bank Of Maharashtra
31 Crore
16 September 2021
Hdfc Bank Limited
60 Lak
20 January 2023
Others
0
10 November 2022
Axis Bank Limited
0
07 March 2022
Others
0
28 February 2022
Others
0
29 June 2011
Bank Of India
0
16 September 2021
Hdfc Bank Limited
0
16 December 2020
Others
0
10 October 2019
Others
0
23 May 2018
Others
0
23 May 2018
Others
0
08 August 2017
Others
0
31 July 2020
Others
0
30 June 2012
Kotak Mahindra Bank Limited
0
28 August 2012
Kotak Mahindra Bank Limited
0
20 January 2023
Others
0
10 November 2022
Axis Bank Limited
0
07 March 2022
Others
0
28 February 2022
Others
0
29 June 2011
Bank Of India
0
16 September 2021
Hdfc Bank Limited
0
16 December 2020
Others
0
10 October 2019
Others
0
23 May 2018
Others
0
23 May 2018
Others
0
08 August 2017
Others
0
31 July 2020
Others
0
30 June 2012
Kotak Mahindra Bank Limited
0
28 August 2012
Kotak Mahindra Bank Limited
0
20 January 2023
Others
0
10 November 2022
Axis Bank Limited
0
07 March 2022
Others
0
28 February 2022
Others
0
29 June 2011
Bank Of India
0
16 September 2021
Hdfc Bank Limited
0
16 December 2020
Others
0
10 October 2019
Others
0
23 May 2018
Others
0
23 May 2018
Others
0
08 August 2017
Others
0
31 July 2020
Others
0
30 June 2012
Kotak Mahindra Bank Limited
0
28 August 2012
Kotak Mahindra Bank Limited
0
20 January 2023
Others
0
10 November 2022
Axis Bank Limited
0
07 March 2022
Others
0
28 February 2022
Others
0
29 June 2011
Bank Of India
0
16 September 2021
Hdfc Bank Limited
0
16 December 2020
Others
0
10 October 2019
Others
0
23 May 2018
Others
0
23 May 2018
Others
0
08 August 2017
Others
0
31 July 2020
Others
0
30 June 2012
Kotak Mahindra Bank Limited
0
28 August 2012
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-21092020-signed
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form GNL-2-14112019-signed
Form DIR-12-14102019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Instrument(s) of creation or modification of charge;-22102019
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191022
Form DIR-12-11102019
Evidence of cessation;-11102019
Optional Attachment-(1)-11102019
Form AOC-4(XBRL)-07102019_signed
Optional Attachment-(2)-03102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Optional Attachment-(1)-03102019
Optional Attachment-(1)-02102019
Form MGT-7-27092019_signed
Form ADT-1-25092019_signed
List of share holders, debenture holders;-25092019
Copy of MGT-8-25092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Form PAS-3-27072019_signed
