Company Information

CIN
Status
Date of Incorporation
23 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
15,000,000

Directors

Padmanabha Sheena Payyade
Padmanabha Sheena Payyade
Director
over 2 years ago
Aditya Raghunath Shetty
Aditya Raghunath Shetty
Director
almost 12 years ago
Malini Padmanasha Payyade
Malini Padmanasha Payyade
Director
over 20 years ago

Past Directors

Prada Sadhu Shetty
Prada Sadhu Shetty
Additional Director
over 17 years ago
Divya Prada Shetty
Divya Prada Shetty
Additional Director
over 17 years ago
Deeksha Aditya Shetty
Deeksha Aditya Shetty
Additional Director
over 17 years ago

Charges

5 Crore
14 July 2017
Fullerton India Credit Company Limited
2 Crore
01 October 2013
The Bharat Co-operative Bank(mumbai) Ltd
2 Crore
01 August 2007
The Bharat Co-operative Bank (mumbai) Ltd.
1 Crore
06 September 2006
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
14 July 2017
Others
0
01 October 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
01 August 2007
The Bharat Co-operative Bank (mumbai) Ltd.
0
06 September 2006
The Bharat Co-operative Bank (mumbai) Limited
0
14 July 2017
Others
0
01 October 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
01 August 2007
The Bharat Co-operative Bank (mumbai) Ltd.
0
06 September 2006
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-12062020-signed
Form ADT-1-02012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-13122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-29112017
Form CHG-1-13092017_signed
Instrument(s) of creation or modification of charge;-13092017
Optional Attachment-(1)-13092017