Company Information

CIN
Status
Date of Incorporation
22 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Past Directors

Prafulla Ramniwas Bharuka
Prafulla Ramniwas Bharuka
Director
about 31 years ago
Rohit Devendralal Maria
Rohit Devendralal Maria
Director
about 31 years ago

Charges

1 Crore
17 October 2016
Kotak Mahindra Bank Limited
1 Crore
03 August 2011
State Bank Of Hyderabad
95 Lak
18 July 2011
State Bank Of Hyderabad
95 Lak
25 March 2006
Uti Bank Ltd
60 Lak
27 March 2006
Axis Bank Limited
70 Lak
22 June 1999
Bharat Overseas Bank Limited
20 Lak
05 July 2004
The Ajantha Urban Co.op. Bank Ltd.
25 Lak
15 July 2004
The Ajantha Urban Co Op Bank Limited
35 Lak
01 June 2023
Others
0
15 October 2022
State Bank Of India
0
22 July 2022
Others
0
22 July 2022
Others
0
17 October 2016
Others
0
22 June 1999
Bharat Overseas Bank Limited
0
25 March 2006
Uti Bank Ltd
0
27 March 2006
Axis Bank Limited
0
05 July 2004
The Ajantha Urban Co.op. Bank Ltd.
0
18 July 2011
State Bank Of Hyderabad
0
03 August 2011
State Bank Of Hyderabad
0
15 July 2004
The Ajantha Urban Co Op Bank Limited
0
01 June 2023
Others
0
15 October 2022
State Bank Of India
0
22 July 2022
Others
0
22 July 2022
Others
0
17 October 2016
Others
0
22 June 1999
Bharat Overseas Bank Limited
0
25 March 2006
Uti Bank Ltd
0
27 March 2006
Axis Bank Limited
0
05 July 2004
The Ajantha Urban Co.op. Bank Ltd.
0
18 July 2011
State Bank Of Hyderabad
0
03 August 2011
State Bank Of Hyderabad
0
15 July 2004
The Ajantha Urban Co Op Bank Limited
0
01 June 2023
Others
0
15 October 2022
State Bank Of India
0
22 July 2022
Others
0
22 July 2022
Others
0
17 October 2016
Others
0
22 June 1999
Bharat Overseas Bank Limited
0
25 March 2006
Uti Bank Ltd
0
27 March 2006
Axis Bank Limited
0
05 July 2004
The Ajantha Urban Co.op. Bank Ltd.
0
18 July 2011
State Bank Of Hyderabad
0
03 August 2011
State Bank Of Hyderabad
0
15 July 2004
The Ajantha Urban Co Op Bank Limited
0
01 June 2023
Others
0
15 October 2022
State Bank Of India
0
22 July 2022
Others
0
22 July 2022
Others
0
17 October 2016
Others
0
22 June 1999
Bharat Overseas Bank Limited
0
25 March 2006
Uti Bank Ltd
0
27 March 2006
Axis Bank Limited
0
05 July 2004
The Ajantha Urban Co.op. Bank Ltd.
0
18 July 2011
State Bank Of Hyderabad
0
03 August 2011
State Bank Of Hyderabad
0
15 July 2004
The Ajantha Urban Co Op Bank Limited
0
01 June 2023
Others
0
15 October 2022
State Bank Of India
0
22 July 2022
Others
0
22 July 2022
Others
0
17 October 2016
Others
0
22 June 1999
Bharat Overseas Bank Limited
0
25 March 2006
Uti Bank Ltd
0
27 March 2006
Axis Bank Limited
0
05 July 2004
The Ajantha Urban Co.op. Bank Ltd.
0
18 July 2011
State Bank Of Hyderabad
0
03 August 2011
State Bank Of Hyderabad
0
15 July 2004
The Ajantha Urban Co Op Bank Limited
0

Documents

Form DPT-3-17122020-signed
Auditor?s certificate-03102020
Form DPT-3-31072020-signed
Form INC-22-12122019_signed
Optional Attachment-(1)-11122019
Copy of board resolution authorizing giving of notice-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Directors report as per section 134(3)-24112019
Optional Attachment-(3)-24112019
Optional Attachment-(2)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(2)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed