Company Information

CIN

Status

Date of Incorporation

11 October 2013

State / ROC

Pune / ROC Pune

Last Balance Sheet

31 March 2022

Last Annual Meeting

30 September 2022

Paid Up Capital

200,000

Authorised Capital

1,000,000

Directors

Bharat Jayantilal Oswal

Director/Designated Partner
almost 3 years ago

Gopal Tukiram Agrawal

Director
over 9 years ago

Amit Nutanchandra Mehta

Director/Designated Partner
over 9 years ago

Manoj Vasant Golawar

Director/Designated Partner
over 9 years ago

Past Directors

Yousuf Pasha Mohammed

Additional Director
over 9 years ago

Salahuddin Syed

Additional Director
over 9 years ago

Rohan Chandrakant Chintawar

Director
over 9 years ago

Alam Yusuf Mujawar

Director
over 9 years ago

Mayur Pravinbhai Raval

Director
over 9 years ago

Gaurav Bharat Oswal

Director
about 12 years ago

Charges

0

31 October 2014

Lonavala Sahakari Bank Limited

50 Lak

31 October 2014

Lonavala Sahakari Bank Limited

1 Crore

31 October 2014

Others

0

31 October 2014

Lonavala Sahakari Bank Limited

0

31 October 2014

Others

0

31 October 2014

Lonavala Sahakari Bank Limited

0

31 October 2014

Others

0

31 October 2014

Lonavala Sahakari Bank Limited

0

Documents

Form CHG-1-08082019_signed

Instrument(s) of creation or modification of charge;-08082019

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190808

Optional Attachment-(1)-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Form AOC-4-27012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018

Directors report as per section 134(3)-20012018

Optional Attachment-(1)-20012018

Form CHG-1-21122017_signed

Optional Attachment-(1)-21122017

Instrument(s) of creation or modification of charge;-21122017

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171221

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Proof of dispatch-14042017

Notice of resignation filed with the company-14042017

Form DIR-11-14042017_signed

Acknowledgement received from company-14042017

Evidence of cessation;-12042017

Form DIR-12-12042017_signed

Notice of resignation;-12042017

Optional Attachment-(1)-12042017

Optional Attachment-(2)-12042017

Form DIR-12-08122016_signed