Company Information
CIN
Status
Date of Incorporation
20 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,000,000
Authorised Capital
7,500,000
Directors
Vikram Purushottam Mane
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Purshottam Maruti Mane
Managing Director
about 24 years ago
about 24 years ago
Milind Purushottam Mane
Director
almost 28 years ago
almost 28 years ago
Anuradha Purushottam Mane
Director
over 34 years ago
over 34 years ago
Charges
26 October 2016
Hdfc Bank Limited
3 Crore
06 January 2006
Sundaram Finance Ltd.
10 Lak
09 July 2009
State Bank Of India
2 Crore
26 March 2009
Hdfc Bank Limited
32 Lak
26 October 2016
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
09 July 2009
State Bank Of India
0
06 January 2006
Sundaram Finance Ltd.
0
26 October 2016
Hdfc Bank Limited
0
26 March 2009
Hdfc Bank Limited
0
09 July 2009
State Bank Of India
0
06 January 2006
Sundaram Finance Ltd.
0
Documents
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
List of share holders, debenture holders;-17032017
Instrument(s) of creation or modification of charge;-14022017
Form CHG-1-14022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170214
Letter of the charge holder stating that the amount has been satisfied-27012017
Form CHG-4-27012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170127
Form CHG-1-30122016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161230
Instrument(s) of creation or modification of charge;-27122016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
-060115.OCT
Form MGT-14-291214.OCT
Form23AC-291214 for the FY ending on-310314.OCT
