Company Information

CIN
Status
Date of Incorporation
18 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrakant Atmaram Ghanekar
Chandrakant Atmaram Ghanekar
Director/Designated Partner
about 2 years ago
Anjaneekumar Surju Singh
Anjaneekumar Surju Singh
Director/Designated Partner
almost 3 years ago
Rohitashwa Poddar
Rohitashwa Poddar
Director/Designated Partner
almost 3 years ago
Satish Kumar Singh
Satish Kumar Singh
Director/Designated Partner
over 4 years ago
Dipak Kumar Poddar
Dipak Kumar Poddar
Director/Designated Partner
over 11 years ago

Past Directors

Vimal Dhoot
Vimal Dhoot
Additional Director
about 2 years ago

Charges

0
04 February 2016
Gopinath Patil Parsik Janata Sahakari Bank Limited
11 Crore
24 January 2020
Tata Capital Financial Services Limited
15 Crore
30 June 2022
Others
0
04 February 2016
Others
0
24 January 2020
Tata Capital Financial Services Limited
0
30 June 2022
Others
0
04 February 2016
Others
0
24 January 2020
Tata Capital Financial Services Limited
0
30 June 2022
Others
0
04 February 2016
Others
0
24 January 2020
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-07012021_signed
Form AOC-4-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-31122020_signed
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form ADT-1-10112020_signed
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Optional Attachment-(1)-08022020
Instrument(s) of creation or modification of charge;-08022020
Form CHG-1-08022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200208
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019