Company Information
CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
24,537,040
Authorised Capital
25,000,000
Directors
Rajeev Jagannath Anand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shiladitya Robin Mukhopadhyaya
Director
about 20 years ago
about 20 years ago
Sahil Raman Anand
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
10 April 2010
Dena Bank
7 Crore
26 August 2009
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
14 October 2020
Bank Of Baroda
37 Lak
14 October 2020
Bank Of Baroda
1 Crore
14 October 2020
Others
0
14 October 2020
Others
0
26 August 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
10 April 2010
Dena Bank
0
14 October 2020
Others
0
14 October 2020
Others
0
26 August 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
10 April 2010
Dena Bank
0
14 October 2020
Others
0
14 October 2020
Others
0
26 August 2009
The Shamrao Vithal Co-op. Bank Ltd.
0
10 April 2010
Dena Bank
0
Documents
Form CHG-1-13022021_signed
Form DPT-3-05012021_signed
Form CHG-1-22112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Optional Attachment-(3)-20112020
Optional Attachment-(1)-20112020
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-13102020-signed
Form INC-22-31082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copies of the utility bills as mentioned above (not older than two months)-29082020
Copy of board resolution authorizing giving of notice-29082020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
List of share holders, debenture holders;-13012017
