Company Information
CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Nilkant Prabhakar Raut
Director/Designated Partner
about 2 years ago
about 2 years ago
Akshaya Nilkant Raut
Director
over 14 years ago
over 14 years ago
Sunanda Prabhakar Raut
Director
over 20 years ago
over 20 years ago
Prabhakar Janardan Raut
Director
over 20 years ago
over 20 years ago
Charges
10 January 2018
Axis Bank Limited
1 Crore
26 September 2017
Axis Bank Limited
12 Crore
29 July 2017
Axis Bank Limited
15 Crore
04 March 2016
Siemens Financial Services Private Limited
37 Lak
27 May 2006
Janaseva Sahakari Bank ( Borivali) Ltd.
95 Lak
27 May 2006
Janseva Sahakari Bank (borivali) Limited.
20 Lak
12 December 2007
Janseva Sahakari Bank (borivali) Limited
24 Lak
15 May 2006
Janseva Sahakari Bank (borivli) Limited
7 Crore
17 March 2009
Janseva Sahakari Bank (borivali) Limited
27 Lak
16 June 2011
Janseva Sahakari Bank (borivli) Limited
25 Lak
17 March 2015
Janseva Sahakari Bank (borivli) Limited
2 Crore
08 March 2013
Janseva Sahakari Bank (borivli) Limited
86 Lak
12 June 2007
Janseva Sahakari Bank (borivali) Limited
30 Lak
11 August 2016
Janseva Sahakari Bank (borivli) Limited
1 Crore
29 January 2021
Cholamandalam Investment And Finance Company Limited
33 Lak
07 January 2021
Cholamandalam Investment And Finance Company Limited
24 Lak
16 July 2020
Axis Bank Limited
2 Crore
23 October 2023
Sidbi
0
14 September 2023
Sidbi
0
07 August 2023
Others
0
19 May 2023
Sidbi
0
23 February 2023
Axis Bank Limited
0
12 January 2022
Others
0
11 August 2016
Others
0
10 January 2018
Axis Bank Limited
0
29 January 2021
Others
0
16 July 2020
Axis Bank Limited
0
26 September 2017
Axis Bank Limited
0
29 July 2017
Axis Bank Limited
0
12 June 2007
Janseva Sahakari Bank (borivali) Limited
0
08 March 2013
Janseva Sahakari Bank (borivli) Limited
0
16 June 2011
Janseva Sahakari Bank (borivli) Limited
0
17 March 2015
Janseva Sahakari Bank (borivli) Limited
0
07 January 2021
Others
0
15 May 2006
Others
0
17 March 2009
Janseva Sahakari Bank (borivali) Limited
0
04 March 2016
Siemens Financial Services Private Limited
0
27 May 2006
Janseva Sahakari Bank (borivali) Limited.
0
27 May 2006
Janaseva Sahakari Bank ( Borivali) Ltd.
0
12 December 2007
Janseva Sahakari Bank (borivali) Limited
0
23 October 2023
Sidbi
0
14 September 2023
Sidbi
0
07 August 2023
Others
0
19 May 2023
Sidbi
0
23 February 2023
Axis Bank Limited
0
12 January 2022
Others
0
11 August 2016
Others
0
10 January 2018
Axis Bank Limited
0
29 January 2021
Others
0
16 July 2020
Axis Bank Limited
0
26 September 2017
Axis Bank Limited
0
29 July 2017
Axis Bank Limited
0
12 June 2007
Janseva Sahakari Bank (borivali) Limited
0
08 March 2013
Janseva Sahakari Bank (borivli) Limited
0
16 June 2011
Janseva Sahakari Bank (borivli) Limited
0
17 March 2015
Janseva Sahakari Bank (borivli) Limited
0
07 January 2021
Others
0
15 May 2006
Others
0
17 March 2009
Janseva Sahakari Bank (borivali) Limited
0
04 March 2016
Siemens Financial Services Private Limited
0
27 May 2006
Janseva Sahakari Bank (borivali) Limited.
0
27 May 2006
Janaseva Sahakari Bank ( Borivali) Ltd.
0
12 December 2007
Janseva Sahakari Bank (borivali) Limited
0
23 October 2023
Sidbi
0
14 September 2023
Sidbi
0
07 August 2023
Others
0
19 May 2023
Sidbi
0
23 February 2023
Axis Bank Limited
0
12 January 2022
Others
0
11 August 2016
Others
0
10 January 2018
Axis Bank Limited
0
29 January 2021
Others
0
16 July 2020
Axis Bank Limited
0
26 September 2017
Axis Bank Limited
0
29 July 2017
Axis Bank Limited
0
12 June 2007
Janseva Sahakari Bank (borivali) Limited
0
08 March 2013
Janseva Sahakari Bank (borivli) Limited
0
16 June 2011
Janseva Sahakari Bank (borivli) Limited
0
17 March 2015
Janseva Sahakari Bank (borivli) Limited
0
07 January 2021
Others
0
15 May 2006
Others
0
17 March 2009
Janseva Sahakari Bank (borivali) Limited
0
04 March 2016
Siemens Financial Services Private Limited
0
27 May 2006
Janseva Sahakari Bank (borivali) Limited.
0
27 May 2006
Janaseva Sahakari Bank ( Borivali) Ltd.
0
12 December 2007
Janseva Sahakari Bank (borivali) Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Form AOC-4-17112019_signed
Form GNL-2-13112019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08112019
Optional Attachment-(3)-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(4)-08112019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-14-09092019-signed
Form PAS-3-05092019_signed
Optional Attachment-(1)-05092019
Copy of Board or Shareholders? resolution-05092019
Complete record of private placement offers and acceptances in Form PAS-5.-05092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form DPT-3-27062019
Form CHG-1-21012019_signed
