Company Information

CIN
Status
Date of Incorporation
17 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
16,500,000
Authorised Capital
25,000,000

Directors

Sanjay Ramkishan Mantri
Sanjay Ramkishan Mantri
Director
over 20 years ago
Nilesh Sriniwas Chechani
Nilesh Sriniwas Chechani
Director
over 23 years ago

Past Directors

Anil Madanlal Kshirsagar
Anil Madanlal Kshirsagar
Director
over 19 years ago

Charges

17 Crore
26 June 2014
Chikhli Urban Co-op. Bank Limited Chikhli
3 Crore
17 March 2011
Kalptaru Fincap Limited
13 Crore
13 March 2014
State Bank Of India
12 Crore
15 July 2010
Union Bank Of India
430 Crore
11 September 2002
Union Bank Of India
2 Crore
11 November 2002
Union Bank Of India
5 Crore
08 November 2002
Union Bank Of India
8 Crore
17 March 2011
Others
0
13 March 2014
State Bank Of India
0
08 November 2002
Union Bank Of India
0
11 November 2002
Union Bank Of India
0
11 September 2002
Union Bank Of India
0
15 July 2010
Union Bank Of India
0
26 June 2014
Chikhli Urban Co-op. Bank Limited Chikhli
0
17 March 2011
Others
0
13 March 2014
State Bank Of India
0
08 November 2002
Union Bank Of India
0
11 November 2002
Union Bank Of India
0
11 September 2002
Union Bank Of India
0
15 July 2010
Union Bank Of India
0
26 June 2014
Chikhli Urban Co-op. Bank Limited Chikhli
0
17 March 2011
Others
0
13 March 2014
State Bank Of India
0
08 November 2002
Union Bank Of India
0
11 November 2002
Union Bank Of India
0
11 September 2002
Union Bank Of India
0
15 July 2010
Union Bank Of India
0
26 June 2014
Chikhli Urban Co-op. Bank Limited Chikhli
0

Documents

Form CHG-1-24022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-17012020
Optional Attachment-(1)-17012020
Letter of the charge holder stating that the amount has been satisfied-23082016
Form CHG-4-23082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160823
Form DIR-12-090316.OCT
Evidence of cessation-090316.PDF
Letter of the charge holder-040715.PDF
Form CHG-4-040715-ChargeId-10237088.OCT
Memorandum of satisfaction of Charge-040715.PDF
XBRL document in respect of balance sheet 29-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form66-291214 for the FY ending on-310314.OCT
Form 23AC XBRL-301214-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form CHG-1-270714.OCT
Certificate of Registration of Mortgage-250714.PDF
Certificate of Registration of Mortgage-250714.PDF
Instrument of creation or modification of charge-250714.PDF
Certificate of Registration of Mortgage-250714.PDF
Form DIR-12-160714.OCT
Evidence of cessation-150714.PDF
Form MGT-14-280614.PDF
Optional Attachment 1-280614.PDF
Copy of resolution-280614.PDF
Certificate of Registration of Mortgage-160514.PDF
Certificate of Registration of Mortgage-160514.PDF
Certificate of Registration of Mortgage-160514.PDF
Instrument of creation or modification of charge-030514.PDF