Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
20,200,000
Authorised Capital
50,000,000

Directors

Chhotelal Urakuda Pardhi
Chhotelal Urakuda Pardhi
Director/Designated Partner
over 9 years ago
Kanti Kumar Rahangdale
Kanti Kumar Rahangdale
Director/Designated Partner
over 9 years ago
Vijaykumar Manikram Gautam
Vijaykumar Manikram Gautam
Director/Designated Partner
over 19 years ago

Past Directors

Chandrashekhar Motiramji Deshbhratar
Chandrashekhar Motiramji Deshbhratar
Additional Director
almost 12 years ago
Mahesh Narayan Nashine
Mahesh Narayan Nashine
Director
about 17 years ago
Yogesh Narayan Nashine
Yogesh Narayan Nashine
Director
about 17 years ago
Jitesh Narayan Nashine
Jitesh Narayan Nashine
Director
over 19 years ago

Charges

33 Crore
16 January 2017
Karur Vysya Bank
45 Lak
30 July 2013
Bank Of Baroda
15 Crore
25 July 2013
Bank Of Baroda
15 Crore
03 June 2013
Bank Of Baroda
3 Crore
09 December 2009
Shri Kanyaka Nagrishahakri Bank Limited
60 Lak
16 January 2017
Others
0
25 July 2013
Bank Of Baroda
0
03 June 2013
Bank Of Baroda
0
30 July 2013
Bank Of Baroda
0
09 December 2009
Shri Kanyaka Nagrishahakri Bank Limited
0
16 January 2017
Others
0
25 July 2013
Bank Of Baroda
0
03 June 2013
Bank Of Baroda
0
30 July 2013
Bank Of Baroda
0
09 December 2009
Shri Kanyaka Nagrishahakri Bank Limited
0
16 January 2017
Others
0
25 July 2013
Bank Of Baroda
0
03 June 2013
Bank Of Baroda
0
30 July 2013
Bank Of Baroda
0
09 December 2009
Shri Kanyaka Nagrishahakri Bank Limited
0

Documents

Form CHG-1-06032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170306
Instrument(s) of creation or modification of charge;-04032017
Letter of appointment;-30052016
Notice of resignation;-30052016
Form DIR-12-30052016_signed
Evidence of cessation;-30052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052016
Form DIR-12-26052016_signed
Optional Attachment-(2)-25052016
Optional Attachment-(1)-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Evidence of cessation;-25052016
Letter of appointment;-25052016
Notice of resignation;-25052016
Form DIR-12-150714.OCT
Evidence of cessation-100714.PDF
Form DIR-11-100714.PDF
Certificate of Registration of Mortgage-060214.PDF
Certificate of Registration of Mortgage-060214.PDF
Certificate of Registration of Mortgage-060214.PDF
Form 21-230414.PDF
Optional Attachment 2-230414.PDF
Copy of the Court-Company Law Board Order-230414.PDF
Optional Attachment 1-230414.PDF
Optional Attachment 3-230414.PDF
Optional Attachment 4-230414.PDF
Optional Attachment 3-080314.PDF
Optional Attachment 2-080314.PDF
Copy of Board Resolution-080314.PDF