Company Information
CIN
Status
Date of Incorporation
08 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Satish Suresh Bathija
Director
about 2 years ago
about 2 years ago
Puja Satish Bathija
Director
almost 20 years ago
almost 20 years ago
Charges
02 April 2018
Hdfc Bank Limited
1 Crore
29 May 2014
The Ratnakar Bank Limited
2 Crore
25 July 2007
Icici Bank Limited
10 Lak
20 January 2012
Citibank N. A.
1 Crore
14 May 2011
Hdfc Bank Limited
15 Lak
12 October 2007
Bank Of India
21 Lak
20 April 2006
Bank Of India
25 Lak
20 April 2006
Bank Of India
25 Lak
29 May 2014
The Ratnakar Bank Limited
0
02 April 2018
Hdfc Bank Limited
0
25 July 2007
Icici Bank Limited
0
20 April 2006
Bank Of India
0
20 April 2006
Bank Of India
0
12 October 2007
Bank Of India
0
20 January 2012
Citibank N. A.
0
14 May 2011
Hdfc Bank Limited
0
29 May 2014
The Ratnakar Bank Limited
0
02 April 2018
Hdfc Bank Limited
0
25 July 2007
Icici Bank Limited
0
20 April 2006
Bank Of India
0
20 April 2006
Bank Of India
0
12 October 2007
Bank Of India
0
20 January 2012
Citibank N. A.
0
14 May 2011
Hdfc Bank Limited
0
29 May 2014
The Ratnakar Bank Limited
0
02 April 2018
Hdfc Bank Limited
0
25 July 2007
Icici Bank Limited
0
20 April 2006
Bank Of India
0
20 April 2006
Bank Of India
0
12 October 2007
Bank Of India
0
20 January 2012
Citibank N. A.
0
14 May 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-04052018
Form CHG-1-04052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Copy of MGT-8-26012017
Directors report as per section 134(3)-26012017
Form AOC-4-26012017_signed
Form MGT-7-26012017_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
