Company Information

CIN
Status
Date of Incorporation
27 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
396,000
Authorised Capital
500,000

Directors

Tolu Namu Rathod
Tolu Namu Rathod
Director
about 2 years ago
Arun Kumar Subudhi
Arun Kumar Subudhi
Director
over 2 years ago
Harsha Arun Subudhi
Harsha Arun Subudhi
Director
almost 29 years ago
Anita Tolu Rathod
Anita Tolu Rathod
Director
over 32 years ago

Charges

1 Crore
10 April 2017
Sidbi
90 Lak
27 March 2004
Standard Chartered Bank
6 Lak
31 October 1996
The Nasik Mercentile Co.op. Bank Ltd
2 Lak
02 November 2020
Sidbi
50 Lak
06 October 2023
Sidbi
0
07 April 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
02 November 2020
Sidbi
0
10 April 2017
Sidbi
0
27 March 2004
Standard Chartered Bank
0
31 October 1996
The Nasik Mercentile Co.op. Bank Ltd
0
06 October 2023
Sidbi
0
07 April 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
02 November 2020
Sidbi
0
10 April 2017
Sidbi
0
27 March 2004
Standard Chartered Bank
0
31 October 1996
The Nasik Mercentile Co.op. Bank Ltd
0
06 October 2023
Sidbi
0
07 April 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
02 November 2020
Sidbi
0
10 April 2017
Sidbi
0
27 March 2004
Standard Chartered Bank
0
31 October 1996
The Nasik Mercentile Co.op. Bank Ltd
0
06 October 2023
Sidbi
0
07 April 2022
Hdfc Bank Limited
0
07 April 2022
Hdfc Bank Limited
0
02 November 2020
Sidbi
0
10 April 2017
Sidbi
0
27 March 2004
Standard Chartered Bank
0
31 October 1996
The Nasik Mercentile Co.op. Bank Ltd
0

Documents

Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form DPT-3-22102020-signed
Form DPT-3-24082020-signed
Form MSME FORM I-10072020_signed
Form MSME FORM I-22102019_signed
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form DPT-3-08072019
Auditor?s certificate-08072019
Auditor?s certificate-30062019
Form MSME FORM I-24052019_signed
List of share holders, debenture holders;-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-12102017_signed