Company Information
CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,500,000
Authorised Capital
39,500,000
Directors
Sunil Patil
Director/Designated Partner
over 3 years ago
over 3 years ago
Varun Sunil Patil
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Prema Sunil Patil
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Rajendra Kashinath Dronkar
Director
almost 11 years ago
almost 11 years ago
Charges
29 May 2019
The Saraswat Co-operative Bank Limited
21 Crore
10 January 2018
Reliance Commercial Finance Limited
88 Lak
28 November 2017
Hero Fincorp Limited
1 Crore
21 June 2017
Hinduja Leyland Finance Limited
10 Lak
17 December 2011
Union Bank Of India
21 Crore
29 May 2019
Others
0
10 January 2018
Others
0
28 November 2017
Others
0
21 June 2017
Others
0
17 December 2011
Others
0
29 May 2019
Others
0
10 January 2018
Others
0
28 November 2017
Others
0
21 June 2017
Others
0
17 December 2011
Others
0
29 May 2019
Others
0
10 January 2018
Others
0
28 November 2017
Others
0
21 June 2017
Others
0
17 December 2011
Others
0
Documents
Form DPT-3-30072021-signed
Form MGT-7-03012021_signed
Form AOC-4-03012021_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-13102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Auditor?s certificate-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form CHG-1-13072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190713
Instrument(s) of creation or modification of charge;-12072019
Form CHG-4-08072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Letter of the charge holder stating that the amount has been satisfied-30062019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
Instrument(s) of creation or modification of charge;-23012019
Directors report as per section 134(3)-26112018
