Company Information
CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santoshkumar Khandu Ingle
Director/Designated Partner
over 2 years ago
over 2 years ago
Surekha Santoshkumar Ingale
Director/Designated Partner
about 6 years ago
about 6 years ago
Anant Shantaram Jadhav
Director
over 8 years ago
over 8 years ago
Charges
17 March 2018
The Mogaveera Co-operative Bank Limited
20 Lak
09 November 2015
Hdfc Bank Limited
24 Lak
05 August 2019
Hdfc Bank Limited
51 Lak
17 October 2022
Kotak Mahindra Bank Limited
2 Crore
12 January 2022
Icici Bank Limited
1 Crore
03 November 2021
Icici Bank Limited
2 Crore
17 October 2022
Others
0
12 January 2022
Others
0
03 November 2021
Others
0
05 August 2019
Hdfc Bank Limited
0
09 November 2015
Others
0
17 March 2018
Others
0
17 October 2022
Others
0
12 January 2022
Others
0
03 November 2021
Others
0
05 August 2019
Hdfc Bank Limited
0
09 November 2015
Others
0
17 March 2018
Others
0
17 October 2022
Others
0
12 January 2022
Others
0
03 November 2021
Others
0
05 August 2019
Hdfc Bank Limited
0
09 November 2015
Others
0
17 March 2018
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09102020-signed
Form MGT-14-17022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200217
Altered memorandum of association-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form DIR-12-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-29112019
Form ADT-1-23102019_signed
Form ADT-3-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Resignation letter-15102019
Optional Attachment-(1)-01102019
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Notice of resignation filed with the company-06052019
Notice of resignation;-06052019
Proof of dispatch-06052019
Interest in other entities;-06052019
Form DIR-11-06052019_signed
Evidence of cessation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Acknowledgement received from company-06052019
Optional Attachment-(1)-06052019
