Company Information
CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
25,000,000
Directors
Raju Pukhraj Porwal
Director
over 2 years ago
over 2 years ago
Monika Raju Porwal
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 36] Management, Administration And Valuation Services; Financing And Procurement Of Financing; Financial Loan Advisory Service ; Loan Procurement Services; Mortgage, Banking, Investment Management, Trustee And Financial Advisory Services; Deposit Taking, Savings, Investment, Mortgage And Real Estate Agency Services; Financial Administration Services; Micro Financing...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
06 March 2014
Kotak Mahindra Bank Limited
2 Crore
06 March 2014
Kotak Mahindra Bank Limited
0
06 March 2014
Kotak Mahindra Bank Limited
0
06 March 2014
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-21102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-07112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Form AOC-4-07112018_signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
Copy of the intimation sent by company-05112018
Optional Attachment-(1)-05112018
Form GNL-2-14082018-signed
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Form CHG-4-07082018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Form INC-28-17072018-signed
Optional Attachment-(1)-12072018
Copy of court order or NCLT or CLB or order by any other competent authority.-12072018
Form GNL-2-02062018-signed
Optional Attachment-(4)-21052018
Optional Attachment-(5)-21052018
Optional Attachment-(2)-21052018
