Company Information
CIN
Status
Date of Incorporation
29 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
472,000
Authorised Capital
500,000
Directors
Anant Keshav Rajegaonkar
Director
over 2 years ago
over 2 years ago
Jayashree Anant Rajegaonkar
Director
almost 28 years ago
almost 28 years ago
Vaishali Anil Jain
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
20 May 2010
Kotak Mahindra Bank Limited
1 Crore
05 July 2006
Bajaj Auto Finance Ltd
1 Lak
30 December 2006
Punjab National Bank
40 Lak
05 November 2004
Punjab National Bank
3 Crore
24 August 2021
Janakalyan Co-op. Bank Limited
1 Crore
24 August 2021
Others
0
30 December 2006
Punjab National Bank
0
05 November 2004
Punjab National Bank
0
20 May 2010
Kotak Mahindra Bank Limited
0
05 July 2006
Bajaj Auto Finance Ltd
0
24 August 2021
Others
0
30 December 2006
Punjab National Bank
0
05 November 2004
Punjab National Bank
0
20 May 2010
Kotak Mahindra Bank Limited
0
05 July 2006
Bajaj Auto Finance Ltd
0
24 August 2021
Others
0
30 December 2006
Punjab National Bank
0
05 November 2004
Punjab National Bank
0
20 May 2010
Kotak Mahindra Bank Limited
0
05 July 2006
Bajaj Auto Finance Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Form MGT-7-29072020_signed
Form AOC-4-29072020_signed
Directors report as per section 134(3)-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
List of share holders, debenture holders;-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form23AC-091015 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Immunity Certificate under CLSS- 2014-150115.PDF
Form ADT-1-100115.OCT
Application for grant of immunity certificate under CLSS 2014-070115.PDF
Form MGT-14-271214.OCT
Optional Attachment 1-271214.PDF
Copy of resolution-271214.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form MGT-14-220814.OCT
Optional Attachment 2-140814.PDF
Copy of resolution-140814.PDF
Optional Attachment 1-140814.PDF
