Company Information

CIN
Status
Date of Incorporation
12 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,655,600
Authorised Capital
4,000,000

Directors

Abhang Vitthal Apte
Abhang Vitthal Apte
Director/Designated Partner
over 4 years ago
Syed Sajjad Ali Hashmi
Syed Sajjad Ali Hashmi
Director/Designated Partner
over 4 years ago
Sartajkhan Saheblal Pathan
Sartajkhan Saheblal Pathan
Director
over 19 years ago
Devidas Baburao Dahiphale
Devidas Baburao Dahiphale
Director
over 19 years ago

Past Directors

Sachin Gopalrao Saoji
Sachin Gopalrao Saoji
Director
over 19 years ago

Charges

15 Crore
02 March 2019
The Saraswat Co-op Bank Limited
73 Lak
26 February 2019
Siemens Financial Services Private Limited
6 Crore
04 December 2017
Nkgsb Co-operative Bank Limited
6 Crore
30 July 2013
Siemens Financial Services Private Limited
2 Crore
06 July 2009
The Saraswat Co-operative Bank Limited
7 Lak
28 July 2006
The Saraswat Co-operative Bank Ltd
82 Lak
01 December 2011
The Saraswat Co-opeartive Bank Limited
84 Lak
20 March 2015
Siemens Financial Services Private Limited
1 Crore
28 January 2014
Siemens Financial Services Private Limited
12 Lak
01 December 2020
Hdfc Bank Limited
1 Crore
01 December 2020
Hdfc Bank Limited
0
04 December 2017
Others
0
02 March 2019
Others
0
26 February 2019
Others
0
28 January 2014
Siemens Financial Services Private Limited
0
20 March 2015
Siemens Financial Services Private Limited
0
28 July 2006
The Saraswat Co-operative Bank Ltd
0
01 December 2011
The Saraswat Co-opeartive Bank Limited
0
30 July 2013
Siemens Financial Services Private Limited
0
06 July 2009
The Saraswat Co-operative Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
04 December 2017
Others
0
02 March 2019
Others
0
26 February 2019
Others
0
28 January 2014
Siemens Financial Services Private Limited
0
20 March 2015
Siemens Financial Services Private Limited
0
28 July 2006
The Saraswat Co-operative Bank Ltd
0
01 December 2011
The Saraswat Co-opeartive Bank Limited
0
30 July 2013
Siemens Financial Services Private Limited
0
06 July 2009
The Saraswat Co-operative Bank Limited
0
01 December 2020
Hdfc Bank Limited
0
04 December 2017
Others
0
02 March 2019
Others
0
26 February 2019
Others
0
28 January 2014
Siemens Financial Services Private Limited
0
20 March 2015
Siemens Financial Services Private Limited
0
28 July 2006
The Saraswat Co-operative Bank Ltd
0
01 December 2011
The Saraswat Co-opeartive Bank Limited
0
30 July 2013
Siemens Financial Services Private Limited
0
06 July 2009
The Saraswat Co-operative Bank Limited
0

Documents

Form CHG-1-23122020_signed
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form ADT-1-24112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-14-05072019-signed
Form PAS-3-01072019_signed
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.-01072019
Copy of Board or Shareholders? resolution-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Form DPT-3-25062019
Form INC-22-22062019_signed
Optional Attachment-(1)-22062019
Copies of the utility bills as mentioned above (not older than two months)-22062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062019
Form SH-7-07062019-signed
Optional Attachment-(1)-05062019
Altered memorandum of assciation;-05062019
Altered articles of association;-05062019
Copy of the resolution for alteration of capital;-05062019
Altered memorandum of assciation;-11052019
Copy of the resolution for alteration of capital;-11052019
Altered articles of association;-11052019