Company Information
CIN
Status
Date of Incorporation
14 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Vasundhara Prakash Moharir
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Bhagwant Moharir
Director/Designated Partner
about 19 years ago
about 19 years ago
Om Prakash Moharir
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
31 December 2017
Edelweiss Retail Finance Limited
15 Crore
30 June 2015
Religare Finvest Limited
10 Crore
29 April 2015
Kotak Mahindra Bank Limited
4 Crore
28 January 2013
State Bank Of India
12 Crore
01 March 2007
Union Bank Of India
80 Lak
06 April 2010
Hdfc Bank Limited
6 Crore
31 March 2014
State Bank Of India
5 Crore
07 March 2007
Ford India (p) Limited
25 Crore
09 December 2020
State Bank Of India
3 Crore
06 February 2023
State Bank Of India
0
29 April 2015
Kotak Mahindra Bank Limited
0
01 March 2007
Union Bank Of India
0
30 June 2015
Others
0
28 January 2013
State Bank Of India
0
31 December 2017
Others
0
09 December 2020
State Bank Of India
0
06 April 2010
Hdfc Bank Limited
0
31 March 2014
State Bank Of India
0
07 March 2007
Ford India (p) Limited
0
06 February 2023
State Bank Of India
0
29 April 2015
Kotak Mahindra Bank Limited
0
01 March 2007
Union Bank Of India
0
30 June 2015
Others
0
28 January 2013
State Bank Of India
0
31 December 2017
Others
0
09 December 2020
State Bank Of India
0
06 April 2010
Hdfc Bank Limited
0
31 March 2014
State Bank Of India
0
07 March 2007
Ford India (p) Limited
0
06 February 2023
State Bank Of India
0
29 April 2015
Kotak Mahindra Bank Limited
0
01 March 2007
Union Bank Of India
0
30 June 2015
Others
0
28 January 2013
State Bank Of India
0
31 December 2017
Others
0
09 December 2020
State Bank Of India
0
06 April 2010
Hdfc Bank Limited
0
31 March 2014
State Bank Of India
0
07 March 2007
Ford India (p) Limited
0
Documents
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Form DPT-3-23102020-signed
Form PAS-3-09102020_signed
Copy of Board or Shareholders? resolution-08102020
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.-08102020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Supplementary or Test audit report under section 143-26092020
Form AOC - 4 CFS-26092020
List of share holders, debenture holders;-24092020
Copy of MGT-8-24092020
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Statement of Subsidiaries as per section 129 - Form AOC-1-24092020
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Form SH-7-08092020-signed
Altered memorandum of assciation;-02092020
Optional Attachment-(1)-02092020
Copy of the resolution for alteration of capital;-02092020
Optional Attachment-(1)-17102019
Form CHG-1-17102019_signed
Optional Attachment-(2)-17102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
