Company Information
CIN
Status
Date of Incorporation
26 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,548,500
Authorised Capital
20,000,000
Directors
Kalpakam Venkatesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayalakshmi Jairam
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramnarayan Venkatesan Iyer
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Jairam Balakrishnan
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Nagendra Chamoli Sharma
Director
over 25 years ago
over 25 years ago
Charges
03 July 2017
Hdfc Bank Limited
39 Lak
16 May 2015
Gopinath Patil Parsik Janata Sahakari Bank Limited
45 Lak
08 August 2008
City Union Bank Limited
9 Crore
28 April 2016
Gopinath Patil Parsik Janata Sahakari Bank Limited
8 Lak
31 December 2010
City Union Bank Limited
11 Crore
07 April 2001
Bank Of Baroda
1 Crore
08 August 2023
City Union Bank Limited
0
06 October 2022
City Union Bank Limited
0
16 April 2022
City Union Bank Limited
0
03 July 2017
Hdfc Bank Limited
0
08 August 2008
City Union Bank Limited
0
28 April 2016
Others
0
07 April 2001
Bank Of Baroda
0
31 December 2010
City Union Bank Limited
0
16 May 2015
Gopinath Patil Parsik Janata Sahakari Bank Limited
0
08 August 2023
City Union Bank Limited
0
06 October 2022
City Union Bank Limited
0
16 April 2022
City Union Bank Limited
0
03 July 2017
Hdfc Bank Limited
0
08 August 2008
City Union Bank Limited
0
28 April 2016
Others
0
07 April 2001
Bank Of Baroda
0
31 December 2010
City Union Bank Limited
0
16 May 2015
Gopinath Patil Parsik Janata Sahakari Bank Limited
0
Documents
Form DPT-3-29092020-signed
Form MSME FORM I-23092020_signed
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-09042020
Form CHG-1-09042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200409
Letter of the charge holder stating that the amount has been satisfied-28122019
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MSME FORM I-17112019_signed
Form DPT-3-13072019
Form MSME FORM I-03062019_signed
Form MSME FORM I-29052019_signed
Form CHG-4-18052019_signed
Letter of the charge holder stating that the amount has been satisfied-18052019
Directors report as per section 134(3)-27112018
Copy of MGT-8-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
