Company Information
CIN
Status
Date of Incorporation
26 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Saiprasad Shrinivas Kanchan
Director
over 2 years ago
over 2 years ago
Suchitra Santosh Puthran
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Shrinivas Narayan Kanchan
Director
almost 34 years ago
almost 34 years ago
Charges
11 February 2019
Hdfc Bank Limited
6 Crore
12 May 2008
Vijaya Bank
6 Crore
24 November 2014
Vijaya Bank
13 Lak
20 December 2011
Vijaya Bank
12 Lak
12 May 2008
Vijaya Bank
29 Lak
08 September 1998
The Bharat Co.op. Bank Ltd.
25 Lak
29 March 1997
The Bharat Co.op. Bank Ltd.
25 Lak
29 March 1997
The Bharat Co.op. Bank Ltd.
25 Lak
30 March 1995
The Bharat Co.op. Bank Ltd.
3 Lak
20 December 1999
The Bharat Co.op. Bank Ltd.
25 Lak
20 March 1997
The Bharat Co.op. Bank Ltd.
25 Lak
14 February 2001
The Bharat Co.op. Bank Ltd.
25 Lak
20 March 1991
The Bharat Co.op. Bank Ltd.
25 Lak
20 October 1999
The Bharat Co.op. Bank Ltd.
25 Lak
12 March 2023
Others
0
11 February 2019
Hdfc Bank Limited
0
30 September 2021
Others
0
29 March 1997
The Bharat Co.op. Bank Ltd.
0
20 December 1999
The Bharat Co.op. Bank Ltd.
0
20 October 1999
The Bharat Co.op. Bank Ltd.
0
12 May 2008
Vijaya Bank
0
20 December 2011
Vijaya Bank
0
24 November 2014
Vijaya Bank
0
14 February 2001
The Bharat Co.op. Bank Ltd.
0
20 March 1991
The Bharat Co.op. Bank Ltd.
0
30 March 1995
The Bharat Co.op. Bank Ltd.
0
20 March 1997
The Bharat Co.op. Bank Ltd.
0
29 March 1997
The Bharat Co.op. Bank Ltd.
0
08 September 1998
The Bharat Co.op. Bank Ltd.
0
12 May 2008
Others
0
12 March 2023
Others
0
11 February 2019
Hdfc Bank Limited
0
30 September 2021
Others
0
29 March 1997
The Bharat Co.op. Bank Ltd.
0
20 December 1999
The Bharat Co.op. Bank Ltd.
0
20 October 1999
The Bharat Co.op. Bank Ltd.
0
12 May 2008
Vijaya Bank
0
20 December 2011
Vijaya Bank
0
24 November 2014
Vijaya Bank
0
14 February 2001
The Bharat Co.op. Bank Ltd.
0
20 March 1991
The Bharat Co.op. Bank Ltd.
0
30 March 1995
The Bharat Co.op. Bank Ltd.
0
20 March 1997
The Bharat Co.op. Bank Ltd.
0
29 March 1997
The Bharat Co.op. Bank Ltd.
0
08 September 1998
The Bharat Co.op. Bank Ltd.
0
12 May 2008
Others
0
Documents
Form DPT-3-07012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form DPT-3-14122020_signed
Form MSME FORM I-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020
Form DPT-3-10092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Instrument(s) of creation or modification of charge;-23102019
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form CHG-4-17072019_signed
Letter of the charge holder stating that the amount has been satisfied-17072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
