Company Information
CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Nilkant Prabhakar Raut
Director/Designated Partner
about 2 years ago
about 2 years ago
Akshaya Nilkant Raut
Director
about 14 years ago
about 14 years ago
Sunanda Prabhakar Raut
Director
about 14 years ago
about 14 years ago
Prabhakar Janardan Raut
Director
about 14 years ago
about 14 years ago
Charges
27 August 2015
Axis Bank Limited
5 Crore
28 July 2015
Axia Bank Limited
7 Crore
01 February 2013
L & T Finance Limited
30 Lak
22 December 2012
Electronica Finance Limited
16 Lak
01 December 2012
Janseva Sahakari Bank (borivli) Limited
75 Lak
01 March 2012
Janseva Sahakari Bank (borivli) Limited
2 Crore
29 February 2012
Janseva Sahakari Bank (borivli) Limited
3 Crore
30 October 2013
Janseva Sahakari Bank (borivli) Limited
54 Lak
11 November 2013
Janseva Sahakari Bank (borivli) Limited
54 Lak
26 March 2021
Yes Bank Limited
65 Lak
05 November 2020
Yes Bank Limited
5 Crore
30 December 2022
Cholamandalam Investment And Finance Company Limited
30 Lak
30 December 2022
Others
0
05 November 2020
Yes Bank Limited
0
28 July 2015
Others
0
27 August 2015
Others
0
26 March 2021
Yes Bank Limited
0
30 October 2013
Janseva Sahakari Bank (borivli) Limited
0
11 November 2013
Janseva Sahakari Bank (borivli) Limited
0
01 February 2013
L & T Finance Limited
0
22 December 2012
Electronica Finance Limited
0
01 March 2012
Janseva Sahakari Bank (borivli) Limited
0
29 February 2012
Janseva Sahakari Bank (borivli) Limited
0
01 December 2012
Janseva Sahakari Bank (borivli) Limited
0
30 December 2022
Others
0
05 November 2020
Yes Bank Limited
0
28 July 2015
Others
0
27 August 2015
Others
0
26 March 2021
Yes Bank Limited
0
30 October 2013
Janseva Sahakari Bank (borivli) Limited
0
11 November 2013
Janseva Sahakari Bank (borivli) Limited
0
01 February 2013
L & T Finance Limited
0
22 December 2012
Electronica Finance Limited
0
01 March 2012
Janseva Sahakari Bank (borivli) Limited
0
29 February 2012
Janseva Sahakari Bank (borivli) Limited
0
01 December 2012
Janseva Sahakari Bank (borivli) Limited
0
26 December 2023
Sidbi
0
30 December 2022
Others
0
05 November 2020
Yes Bank Limited
0
28 July 2015
Others
0
26 March 2021
Yes Bank Limited
0
27 August 2015
Others
0
30 October 2013
Janseva Sahakari Bank (borivli) Limited
0
11 November 2013
Janseva Sahakari Bank (borivli) Limited
0
01 February 2013
L & T Finance Limited
0
22 December 2012
Electronica Finance Limited
0
01 March 2012
Janseva Sahakari Bank (borivli) Limited
0
29 February 2012
Janseva Sahakari Bank (borivli) Limited
0
01 December 2012
Janseva Sahakari Bank (borivli) Limited
0
Documents
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-30122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
Optional Attachment-(1)-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form GNL-2-19112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form MGT-14-08112019-signed
Form PAS-3-30102019_signed
Optional Attachment-(1)-30102019
Copy of Board or Shareholders? resolution-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Complete record of private placement offers and acceptances in Form PAS-5.-30102019
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.-30102019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30102019
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 DPT-3-27062019
Form ADT-1-07102018_signed
Copy of resolution passed by the company-06102018
