Company Information

CIN
Status
Date of Incorporation
05 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Dipak Shamrao Patil
Dipak Shamrao Patil
Director
about 2 years ago
Rameshwar Parmeshwar Balapure
Rameshwar Parmeshwar Balapure
Director/Designated Partner
about 4 years ago
Pawan Netaji Bhosale
Pawan Netaji Bhosale
Director/Designated Partner
about 4 years ago
Jyoti Deepak Patil
Jyoti Deepak Patil
Director
about 11 years ago
Balaji Govind Kshirsagar
Balaji Govind Kshirsagar
Director
about 11 years ago

Past Directors

Vikram Subhash Bhosale
Vikram Subhash Bhosale
Director
about 11 years ago
Shrinivas Rangnathrao Deshmukh
Shrinivas Rangnathrao Deshmukh
Director
about 11 years ago

Charges

25 Lak
29 June 2017
Samunnati Financial Intermediation & Services Private Limited
15 Lak
25 March 2021
Nabkisan Finance Limited
10 Lak
25 March 2021
Others
0
29 June 2017
Others
0
25 March 2021
Others
0
29 June 2017
Others
0
25 March 2021
Others
0
29 June 2017
Others
0

Documents

List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form DIR-12-15022020_signed
Optional Attachment-(1)-15022020
Optional Attachment-(2)-15022020
Optional Attachment-(3)-15022020
Form MGT-14-03012020-signed
Form SH-7-24122019-signed
Copy of the resolution for alteration of capital;-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(3)-14122019
Optional Attachment-(4)-14122019
Optional Attachment-(5)-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Altered memorandum of association-14122019
Altered memorandum of assciation;-14122019
Altered articles of association;-14122019
Altered articles of association-14122019
Form ADT-1-27102019_signed
Copy of the intimation sent by company-27102019
Copy of written consent given by auditor-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of resolution passed by the company-27102019
Form MGT-7-27102019_signed