Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shirish Pattanshetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Rajendra Udoshi
Director
over 14 years ago
over 14 years ago
Past Directors
Madan Jawaharlal Porwal
Director
about 10 years ago
about 10 years ago
Nayan Shantilal Ratandhayara
Director
about 13 years ago
about 13 years ago
Anis Peerzade
Additional Director
over 13 years ago
over 13 years ago
Charges
31 January 2018
The South Indian Bank Limited
1 Crore
25 February 2015
The Saraswat Co-operative Bank Ltd.
6 Lak
31 January 2018
The South Indian Bank Limited
0
25 February 2015
The Saraswat Co-operative Bank Ltd.
0
31 January 2018
The South Indian Bank Limited
0
25 February 2015
The Saraswat Co-operative Bank Ltd.
0
31 January 2018
The South Indian Bank Limited
0
25 February 2015
The Saraswat Co-operative Bank Ltd.
0
31 January 2018
The South Indian Bank Limited
0
25 February 2015
The Saraswat Co-operative Bank Ltd.
0
31 January 2018
The South Indian Bank Limited
0
25 February 2015
The Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-05112020-signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-08072019
Form DPT-3-30062019
Form ADT-1-15122018_signed
Copy of written consent given by auditor-15122018
List of share holders, debenture holders;-15122018
Copy of resolution passed by the company-15122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Copy of the intimation sent by company-15122018
Form AOC-4(XBRL)-15122018_signed
Form MGT-7-15122018_signed
Letter of the charge holder stating that the amount has been satisfied-04062018
Form CHG-4-04062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180604
Form ADT-1-15032018_signed
Copy of resolution passed by the company-15032018
Copy of the intimation sent by company-15032018
Copy of written consent given by auditor-15032018
Form ADT-3-14032018-signed
Resignation letter-13032018
Instrument(s) of creation or modification of charge;-01032018
Form CHG-1-01032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180301
Evidence of cessation;-07022018
