Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sumit Kumar
Director
over 2 years ago
over 2 years ago
Ajay Kumar Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Rupali Gupta
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ramchandrarao Dokka
Director
almost 13 years ago
almost 13 years ago
Charges
15 December 2016
Indusind Bank Limited
28 Crore
20 April 2017
Icici Bank Limited
1 Crore
17 March 2015
The Federal Bank Limited
1 Crore
21 July 2014
The Saraswat Co-operative Bank Ltd.
1 Crore
08 April 2021
Saraswat Co-operative Bank Limited
6 Lak
10 January 2022
Induslnd Bank Limited
1 Crore
28 August 2023
Standard Chartered Bank
0
10 January 2022
Others
0
15 December 2016
Others
0
20 April 2017
Others
0
17 March 2015
The Federal Bank Limited
0
21 July 2014
The Saraswat Co-operative Bank Ltd.
0
08 April 2021
Others
0
28 August 2023
Standard Chartered Bank
0
10 January 2022
Others
0
15 December 2016
Others
0
20 April 2017
Others
0
17 March 2015
The Federal Bank Limited
0
21 July 2014
The Saraswat Co-operative Bank Ltd.
0
08 April 2021
Others
0
28 August 2023
Standard Chartered Bank
0
10 January 2022
Others
0
15 December 2016
Others
0
20 April 2017
Others
0
17 March 2015
The Federal Bank Limited
0
21 July 2014
The Saraswat Co-operative Bank Ltd.
0
08 April 2021
Others
0
28 August 2023
Standard Chartered Bank
0
10 January 2022
Others
0
15 December 2016
Others
0
20 April 2017
Others
0
17 March 2015
The Federal Bank Limited
0
21 July 2014
The Saraswat Co-operative Bank Ltd.
0
08 April 2021
Others
0
Documents
Form DPT-3-10082020-signed
Optional Attachment-(1)-18052020
Optional Attachment-(3)-18052020
Form CHG-1-18052020_signed
Optional Attachment-(2)-18052020
Optional Attachment-(4)-18052020
Instrument(s) of creation or modification of charge;-18052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200518
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form CHG-1-26122019_signed
Optional Attachment-(4)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Instrument(s) of creation or modification of charge;-26122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191226
Form AOC-4-18112019_signed
Optional Attachment-(2)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Form CHG-1-08072019_signed
Optional Attachment-(2)-08072019
Optional Attachment-(3)-08072019
Instrument(s) of creation or modification of charge;-08072019
Optional Attachment-(4)-08072019
Optional Attachment-(1)-08072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190708
Form DPT-3-25062019
