Company Information

CIN
Status
Date of Incorporation
07 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Milind Jagannath Surve
Milind Jagannath Surve
Director/Designated Partner
over 2 years ago
Dilip Laxman Sakat
Dilip Laxman Sakat
Director/Designated Partner
over 2 years ago
Sadanand Vishnu Kadam
Sadanand Vishnu Kadam
Director/Designated Partner
almost 7 years ago
Samir Narendra Jani
Samir Narendra Jani
Director
over 17 years ago

Past Directors

Vajendla Poonam Ramananand Rao
Vajendla Poonam Ramananand Rao
Director
over 14 years ago
Vijendra Vijayraj Ranka
Vijendra Vijayraj Ranka
Director
over 20 years ago
Ramananand Rao Vajendla
Ramananand Rao Vajendla
Director
over 21 years ago

Charges

101 Crore
19 December 2014
Punjab National Bank
196 Crore
10 December 2013
State Bank Of India Commercial Branch
117 Crore
27 January 2012
State Bank Of India
58 Crore
27 January 2012
State Bank Of India
74 Crore
19 July 2011
Oriental Bank Of Commerce
8 Crore
18 February 2010
Hdfc Bank Limited
75 Crore
23 January 2007
Icici Bank Limited
8 Crore
03 September 2006
Icici Bank Limited
1 Crore
03 September 2006
Icici Bank Limited
1 Crore
03 September 2006
Icici Bank Limited
4 Crore
03 September 2006
Icici Bank Limited
1 Crore
25 November 2004
Indian Overseas Bank
6 Crore
19 December 2014
Punjab National Bank
0
18 February 2010
Hdfc Bank Limited
0
03 September 2006
Icici Bank Limited
0
27 January 2012
State Bank Of India
0
03 September 2006
Icici Bank Limited
0
25 November 2004
Indian Overseas Bank
0
23 January 2007
Icici Bank Limited
0
10 December 2013
State Bank Of India Commercial Branch
0
27 January 2012
State Bank Of India
0
03 September 2006
Icici Bank Limited
0
03 September 2006
Icici Bank Limited
0
19 July 2011
Oriental Bank Of Commerce
0
19 December 2014
Punjab National Bank
0
18 February 2010
Hdfc Bank Limited
0
03 September 2006
Icici Bank Limited
0
27 January 2012
State Bank Of India
0
03 September 2006
Icici Bank Limited
0
25 November 2004
Indian Overseas Bank
0
23 January 2007
Icici Bank Limited
0
10 December 2013
State Bank Of India Commercial Branch
0
27 January 2012
State Bank Of India
0
03 September 2006
Icici Bank Limited
0
03 September 2006
Icici Bank Limited
0
19 July 2011
Oriental Bank Of Commerce
0
19 December 2014
Punjab National Bank
0
18 February 2010
Hdfc Bank Limited
0
03 September 2006
Icici Bank Limited
0
27 January 2012
State Bank Of India
0
03 September 2006
Icici Bank Limited
0
25 November 2004
Indian Overseas Bank
0
23 January 2007
Icici Bank Limited
0
10 December 2013
State Bank Of India Commercial Branch
0
27 January 2012
State Bank Of India
0
03 September 2006
Icici Bank Limited
0
03 September 2006
Icici Bank Limited
0
19 July 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-25092020-signed
Form CHG-4-22062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200622
Letter of the charge holder stating that the amount has been satisfied-20062020
Form CHG-4-09032020_signed
Letter of the charge holder stating that the amount has been satisfied-09032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200309
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
Form AOC-4-27012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form DPT-3-29072019
Auditor?s certificate-29072019
Auditor?s certificate-30062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Optional Attachment-(2)-10062019
Evidence of cessation;-10062019
Form AOC-4-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Directors report as per section 134(3)-25052019
Form ADT-1-21052019_signed
Form MGT-7-21052019_signed
List of share holders, debenture holders;-18052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019