Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
541,250
Authorised Capital
1,000,000

Directors

Raghav Pradeep Garg
Raghav Pradeep Garg
Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Garg
Pradeep Garg
Additional Director
over 5 years ago
Akhilesh Mishra
Akhilesh Mishra
Additional Director
almost 8 years ago
Laxminarayan Goyal
Laxminarayan Goyal
Additional Director
over 9 years ago
Umesh Ray
Umesh Ray
Additional Director
over 9 years ago
Pawan Kumar Agarwal Laxminarayan
Pawan Kumar Agarwal Laxminarayan
Director
over 10 years ago
Sarvinder Kaur Matharu
Sarvinder Kaur Matharu
Director
almost 14 years ago
Mukeshkumar Agrawal
Mukeshkumar Agrawal
Director
almost 14 years ago

Charges

1 Crore
03 November 2022
Au Small Finance Bank Limited
1 Crore
03 November 2022
Others
0
03 November 2022
Others
0
03 November 2022
Others
0
03 November 2022
Others
0
03 November 2022
Others
0
03 November 2022
Others
0

Documents

Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Evidence of cessation;-13082020
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-10122019_signed
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
Optional Attachment-(1)-28112019
Form ADT-1-11102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Optional Attachment-(1)-01062019
Copy of board resolution authorizing giving of notice-01062019
Form MGT-14-31052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-13122018_signed