Company Information
CIN
Status
Date of Incorporation
13 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Leena Shankar Shetkar
Director
over 2 years ago
over 2 years ago
Rajesh Ladoba Shetkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankar Ladoba Shetkar
Director
over 12 years ago
over 12 years ago
Reena Rajesh Shetkar
Director
over 12 years ago
over 12 years ago
Charges
05 September 2019
Hdfc Bank Limited
2 Crore
28 August 2019
Axis Bank Limited
4 Crore
08 August 2019
Yes Bank Limited
6 Crore
06 August 2019
Yes Bank Limited
3 Crore
24 September 2018
Hdfc Bank Limited
1 Crore
03 September 2018
Idfc Bank Limited
1 Crore
13 August 2018
Idfc Bank Limited
4 Crore
21 July 2018
Kotak Mahindra Bank Limited
13 Crore
04 April 2018
Axis Bank Limited
3 Crore
08 January 2018
Hdfc Bank Limited
2 Crore
21 March 2016
Axis Bank Limited
4 Crore
13 November 2014
Hdfc Bank Limited
4 Crore
15 September 2014
Icici Bank Limited
7 Crore
16 August 2014
Hdfc Bank Limited
16 Lak
03 September 2020
Axis Bank Limited
1 Crore
24 July 2020
Yes Bank Limited
1 Crore
31 March 2023
Hdb Financial Services Limited
3 Crore
15 October 2022
Mahindra And Mahindra Financial Services Limited
23 Lak
29 July 2022
Idfc First Bank Limited
2 Crore
03 January 2022
Axis Bank Limited
99 Lak
02 December 2021
Axis Bank Limited
63 Lak
10 November 2021
Axis Bank Limited
1 Crore
23 August 2023
Hdfc Bank Limited
0
05 April 2023
Others
0
05 April 2023
Others
0
31 March 2023
Hdb Financial Services Limited
0
15 October 2022
Others
0
29 July 2022
Others
0
03 January 2022
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
02 December 2021
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
24 July 2020
Yes Bank Limited
0
28 August 2019
Axis Bank Limited
0
05 September 2019
Hdfc Bank Limited
0
08 August 2019
Yes Bank Limited
0
06 August 2019
Yes Bank Limited
0
16 August 2014
Hdfc Bank Limited
0
03 September 2018
Others
0
04 April 2018
Others
0
08 January 2018
Hdfc Bank Limited
0
21 March 2016
Others
0
24 September 2018
Hdfc Bank Limited
0
13 August 2018
Others
0
13 November 2014
Hdfc Bank Limited
0
15 September 2014
Others
0
21 July 2018
Others
0
23 August 2023
Hdfc Bank Limited
0
05 April 2023
Others
0
05 April 2023
Others
0
31 March 2023
Hdb Financial Services Limited
0
15 October 2022
Others
0
29 July 2022
Others
0
03 January 2022
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
02 December 2021
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
24 July 2020
Yes Bank Limited
0
28 August 2019
Axis Bank Limited
0
05 September 2019
Hdfc Bank Limited
0
08 August 2019
Yes Bank Limited
0
06 August 2019
Yes Bank Limited
0
16 August 2014
Hdfc Bank Limited
0
03 September 2018
Others
0
04 April 2018
Others
0
08 January 2018
Hdfc Bank Limited
0
21 March 2016
Others
0
24 September 2018
Hdfc Bank Limited
0
13 August 2018
Others
0
13 November 2014
Hdfc Bank Limited
0
15 September 2014
Others
0
21 July 2018
Others
0
23 August 2023
Hdfc Bank Limited
0
05 April 2023
Others
0
05 April 2023
Others
0
31 March 2023
Hdb Financial Services Limited
0
15 October 2022
Others
0
29 July 2022
Others
0
03 January 2022
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
02 December 2021
Axis Bank Limited
0
03 September 2020
Axis Bank Limited
0
24 July 2020
Yes Bank Limited
0
28 August 2019
Axis Bank Limited
0
05 September 2019
Hdfc Bank Limited
0
08 August 2019
Yes Bank Limited
0
06 August 2019
Yes Bank Limited
0
16 August 2014
Hdfc Bank Limited
0
03 September 2018
Others
0
04 April 2018
Others
0
08 January 2018
Hdfc Bank Limited
0
21 March 2016
Others
0
24 September 2018
Hdfc Bank Limited
0
13 August 2018
Others
0
13 November 2014
Hdfc Bank Limited
0
15 September 2014
Others
0
21 July 2018
Others
0
Documents
Form ADT-1-05112020_signed
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Form ADT-3-22102020_signed
Resignation letter-22102020
Form CHG-1-10102020_signed
Optional Attachment-(1)-10102020
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(2)-10102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201010
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Instrument(s) of creation or modification of charge;-05102020
Form DPT-3-18092020-signed
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(1)-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form ADT-1-13012020_signed
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form AOC-4-05122019_signed
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
Optional Attachment-(2)-30112019
