Company Information
CIN
Status
Date of Incorporation
15 January 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nilesh Vijaykumar Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shivakumar Parmeswaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Kajal Nilesh Mehta
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Gautam Narendra Lalwani
Director
almost 13 years ago
almost 13 years ago
Charges
12 June 2020
The South Indian Bank Limited
34 Lak
24 January 2020
The South Indian Bank Limited
1 Crore
08 January 2020
The South Indian Bank Limited
1 Crore
08 January 2020
The South Indian Bank Limited
0
24 January 2020
The South Indian Bank Limited
0
12 June 2020
The South Indian Bank Limited
0
08 January 2020
The South Indian Bank Limited
0
24 January 2020
The South Indian Bank Limited
0
12 June 2020
The South Indian Bank Limited
0
08 January 2020
The South Indian Bank Limited
0
24 January 2020
The South Indian Bank Limited
0
12 June 2020
The South Indian Bank Limited
0
08 January 2020
The South Indian Bank Limited
0
24 January 2020
The South Indian Bank Limited
0
12 June 2020
The South Indian Bank Limited
0
Documents
Form DIR-12-20092020_signed
Optional Attachment-(3)-09072020
Optional Attachment-(4)-09072020
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(2)-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Optional Attachment-(2)-18022020
Optional Attachment-(3)-18022020
Instrument(s) of creation or modification of charge;-18022020
Optional Attachment-(1)-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form CHG-1-03022020_signed
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200203
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(2)-23102019
Form DPT-3-22102019-signed
