Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Devanand Narayan Kotgire
Devanand Narayan Kotgire
Director
over 2 years ago
Gunjan Dilip Wadkute
Gunjan Dilip Wadkute
Director/Designated Partner
over 2 years ago
Mahesh Narayanrao Panpatte
Mahesh Narayanrao Panpatte
Director
over 2 years ago
Shobhana Nandanvankar
Shobhana Nandanvankar
Director/Designated Partner
about 4 years ago

Past Directors

Uday Rangrao Bhakre
Uday Rangrao Bhakre
Whole Time Director
over 11 years ago
Akshay Manohar Hire
Akshay Manohar Hire
Director
almost 16 years ago
Marotirao Hanmantrao Patil
Marotirao Hanmantrao Patil
Director
almost 20 years ago

Charges

14 Crore
28 September 2017
Deogiri Nagari Sahakari Bank Limited
6 Crore
31 January 2013
Central Bank Of India
8 Crore
21 January 2013
Central Bank Of India
50 Lak
26 December 2008
Kotak Mahindra Bank Limited
2 Crore
10 December 2006
Icici Bank Limited
27 Lak
28 September 2017
Others
0
31 January 2013
Central Bank Of India
0
10 December 2006
Icici Bank Limited
0
21 January 2013
Central Bank Of India
0
26 December 2008
Kotak Mahindra Bank Limited
0
28 September 2017
Others
0
31 January 2013
Central Bank Of India
0
10 December 2006
Icici Bank Limited
0
21 January 2013
Central Bank Of India
0
26 December 2008
Kotak Mahindra Bank Limited
0
28 September 2017
Others
0
31 January 2013
Central Bank Of India
0
10 December 2006
Icici Bank Limited
0
21 January 2013
Central Bank Of India
0
26 December 2008
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-17012020_signed
Form AOC-4-17012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Optional Attachment-(1)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Optional Attachment-(1)-16012018
List of share holders, debenture holders;-16012018
Form CHG-1-16102017_signed
Instrument(s) of creation or modification of charge;-16102017
Optional Attachment-(1)-16102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016