Company Information
CIN
Status
Date of Incorporation
11 May 2021
State / ROC
Maharashtra / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sumit Pal Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Devchand Gala
Director/Designated Partner
over 2 years ago
over 2 years ago
Karishma Ruturaj Kaku
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ushik Mahesh Gala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Meenu Sapra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
17 November 2021
Capsave Finance Private Limited
11 Crore
17 November 2021
Others
0
17 November 2021
Others
0
17 November 2021
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042023
Directors report as per section 134(3)-20042023
Form AOC-4-20042023_signed
Form ADT-1-18042023_signed
Copy of resolution passed by the company-18042023
Copy of written consent given by auditor-18042023
List of Directors;-30032023
List of share holders, debenture holders;-30032023
Form MGT-7A-30032023_signed
Form DPT-3-20072022_signed
Optional Attachment-(1)-12072022
Form INC-22-02072022_signed
Copies of the utility bills as mentioned above (not older than two months)-23062022
Copy of board resolution authorizing giving of notice-23062022
Optional Attachment-(1)-23062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062022
Form CHG-1-27122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211227
Instrument(s) of creation or modification of charge;-25122021
Optional Attachment-(1)-25122021
Optional Attachment-(2)-25122021
Form MGT-14-03122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112021
Optional Attachment-(1)-30112021
Form DIR-12-12112021_signed
Evidence of cessation;-11112021
Form DIR-12-11112021_signed
Notice of resignation;-11112021
Optional Attachment-(1)-09112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112021
