Company Information
CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,436,360
Authorised Capital
3,000,000
Directors
Shurid Ravindra Mody
Director Appointed In Casual Vacancy
about 2 years ago
about 2 years ago
Swagata Shurid Mody
Additional Director
over 2 years ago
over 2 years ago
Past Directors
Shuvra Chakravarti
Director
almost 13 years ago
almost 13 years ago
Ashim Chakravarti
Director
almost 13 years ago
almost 13 years ago
Charges
19 July 2019
Siemens Financial Services Private Limited
26 Lak
19 July 2019
Siemens Financial Services Private Limited
16 Lak
12 December 2016
Electronica Finance Limited
22 Lak
30 June 2016
Electronica Finance Limited
40 Lak
06 June 2014
Corporation Bank
50 Lak
31 August 2020
Siemens Financial Services Private Limited
12 Lak
28 July 2020
Union Bank Of India
7 Lak
26 June 2020
Siemens Financial Services Private Limited
21 Lak
19 June 2020
Electronica Finance Limited
27 Lak
18 February 2020
Electronica Finance Limited
38 Lak
18 September 2019
Electronica Finance Limited
43 Lak
25 April 2023
Sidbi
1 Crore
02 November 2023
Sidbi
0
25 April 2023
Sidbi
0
19 July 2019
Others
0
19 July 2019
Others
0
06 June 2014
Others
0
12 December 2016
Others
0
30 June 2016
Others
0
18 September 2019
Others
0
19 June 2020
Others
0
28 July 2020
Others
0
26 June 2020
Others
0
31 August 2020
Others
0
18 February 2020
Others
0
02 November 2023
Sidbi
0
25 April 2023
Sidbi
0
19 July 2019
Others
0
19 July 2019
Others
0
06 June 2014
Others
0
12 December 2016
Others
0
30 June 2016
Others
0
18 September 2019
Others
0
19 June 2020
Others
0
28 July 2020
Others
0
26 June 2020
Others
0
31 August 2020
Others
0
18 February 2020
Others
0
02 November 2023
Sidbi
0
25 April 2023
Sidbi
0
19 July 2019
Others
0
19 July 2019
Others
0
06 June 2014
Others
0
12 December 2016
Others
0
30 June 2016
Others
0
18 September 2019
Others
0
19 June 2020
Others
0
28 July 2020
Others
0
26 June 2020
Others
0
31 August 2020
Others
0
18 February 2020
Others
0
02 November 2023
Sidbi
0
25 April 2023
Sidbi
0
19 July 2019
Others
0
19 July 2019
Others
0
06 June 2014
Others
0
12 December 2016
Others
0
30 June 2016
Others
0
18 September 2019
Others
0
19 June 2020
Others
0
28 July 2020
Others
0
26 June 2020
Others
0
31 August 2020
Others
0
18 February 2020
Others
0
02 November 2023
Sidbi
0
25 April 2023
Sidbi
0
19 July 2019
Others
0
19 July 2019
Others
0
06 June 2014
Others
0
12 December 2016
Others
0
30 June 2016
Others
0
18 September 2019
Others
0
19 June 2020
Others
0
28 July 2020
Others
0
26 June 2020
Others
0
31 August 2020
Others
0
18 February 2020
Others
0
Documents
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form CHG-1-04092020_signed
Optional Attachment-(3)-04092020
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Particulars of all joint charge holders;-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
Form AOC-4-13012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-14122019_signed
Copy of written consent given by auditor-14122019
