Company Information

CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Naresh Lakshman Singh Kothari
Naresh Lakshman Singh Kothari
Director/Designated Partner
over 2 years ago
Harsh Garg
Harsh Garg
Director/Designated Partner
over 2 years ago
Ram Singh Chouhan
Ram Singh Chouhan
Designated Partner
over 2 years ago
Shreyans Hitendrakumar Mehta
Shreyans Hitendrakumar Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Neelam Naresh Kothari
Neelam Naresh Kothari
Designated Partner
about 12 years ago

Charges

100 Crore
26 July 2019
Axis Bank Limited
15 Crore
09 December 2016
Rbl Bank Limited
10 Crore
03 August 2016
Indusind Bank Ltd.
15 Crore
17 December 2015
Kotak Mahindra Bank Limited
40 Crore
23 March 2021
State Bank Of India
30 Crore
23 March 2021
State Bank Of India
0
13 December 2021
Punjab National Bank
0
14 October 2021
Standard Chartered Bank
0
03 August 2016
Indusind Bank Ltd.
0
09 December 2016
Rbl Bank Limited
0
26 July 2019
Axis Bank Limited
0
17 December 2015
Kotak Mahindra Bank Limited
0
23 March 2021
State Bank Of India
0
13 December 2021
Punjab National Bank
0
14 October 2021
Standard Chartered Bank
0
03 August 2016
Indusind Bank Ltd.
0
09 December 2016
Rbl Bank Limited
0
26 July 2019
Axis Bank Limited
0
17 December 2015
Kotak Mahindra Bank Limited
0
23 March 2021
State Bank Of India
0
13 December 2021
Punjab National Bank
0
14 October 2021
Standard Chartered Bank
0
03 August 2016
Indusind Bank Ltd.
0
09 December 2016
Rbl Bank Limited
0
26 July 2019
Axis Bank Limited
0
17 December 2015
Kotak Mahindra Bank Limited
0

Documents

Letter of charge holder stating that the amount has been satisfied-23072020
LLP Form8-23072020_signed
Memorandum of Satisfaction of Mortgage - 23JUL2020
LLP Form8-21102019_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-07082019
Optional Attachment-(1)-07082019
Instrument of creation or modification-07082019
LLP Form8-07082019_signed
Certificate of Registration of Charge - 07AUG2019
Instrument of creation or modification-22052019
LLP Form8-22052019_signed
Certificate of Registration for Modification of Mortgage - 22MAY2019
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-15052019
LLP Form11-15052019_signed
LLP Form8-12112018_signed
Optional Attachment-(1)-12112018
Instrument of creation or modification-12112018
Certificate of Registration for Modification of Mortgage - 12NOV2018
Optional Attachment-(1)-05112018
Instrument of creation or modification-05112018
LLP Form8-05112018_signed
Certificate of Registration for Modification of Mortgage - 05NOV2018
Optional Attachment-(1)-03102018
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-03102018
LLP Form8-03102018_signed
LLP Form8-20092018_signed
Optional Attachment-(1)-20092018
Certificate of Registration of Charge - 20SEP2018