Company Information
CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,470,500
Authorised Capital
2,500,000
Directors
Megha Sunil Bagul
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Jagannath Bagul
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Arvind Jagannath Bagul
Director
almost 31 years ago
almost 31 years ago
Charges
02 February 2018
Yes Bank Limited
2 Crore
12 March 2004
Shree Satharth Sahakari Bank Ltd
29 Lak
22 June 2010
Bank Of Maharashtra
1 Crore
15 March 2007
Bank Of Maharashtra
61 Lak
01 September 1998
Bank Of Maharashtra
2 Lak
31 January 2006
Bank Of Maharashtra
9 Lak
22 June 2004
Bank Of Maharashtra
3 Lak
10 March 1998
Bank Of Maharashtra
4 Lak
30 December 2000
Bank Of Maharashtra
27 Lak
02 February 2018
Yes Bank Limited
0
30 December 2000
Bank Of Maharashtra
0
31 January 2006
Bank Of Maharashtra
0
22 June 2004
Bank Of Maharashtra
0
12 March 2004
Shree Satharth Sahakari Bank Ltd
0
01 September 1998
Bank Of Maharashtra
0
22 June 2010
Bank Of Maharashtra
0
15 March 2007
Bank Of Maharashtra
0
10 March 1998
Bank Of Maharashtra
0
02 February 2018
Yes Bank Limited
0
30 December 2000
Bank Of Maharashtra
0
31 January 2006
Bank Of Maharashtra
0
22 June 2004
Bank Of Maharashtra
0
12 March 2004
Shree Satharth Sahakari Bank Ltd
0
01 September 1998
Bank Of Maharashtra
0
22 June 2010
Bank Of Maharashtra
0
15 March 2007
Bank Of Maharashtra
0
10 March 1998
Bank Of Maharashtra
0
02 February 2018
Yes Bank Limited
0
30 December 2000
Bank Of Maharashtra
0
31 January 2006
Bank Of Maharashtra
0
22 June 2004
Bank Of Maharashtra
0
12 March 2004
Shree Satharth Sahakari Bank Ltd
0
01 September 1998
Bank Of Maharashtra
0
22 June 2010
Bank Of Maharashtra
0
15 March 2007
Bank Of Maharashtra
0
10 March 1998
Bank Of Maharashtra
0
02 February 2018
Yes Bank Limited
0
30 December 2000
Bank Of Maharashtra
0
31 January 2006
Bank Of Maharashtra
0
22 June 2004
Bank Of Maharashtra
0
12 March 2004
Shree Satharth Sahakari Bank Ltd
0
01 September 1998
Bank Of Maharashtra
0
22 June 2010
Bank Of Maharashtra
0
15 March 2007
Bank Of Maharashtra
0
10 March 1998
Bank Of Maharashtra
0
02 February 2018
Yes Bank Limited
0
30 December 2000
Bank Of Maharashtra
0
31 January 2006
Bank Of Maharashtra
0
22 June 2004
Bank Of Maharashtra
0
12 March 2004
Shree Satharth Sahakari Bank Ltd
0
01 September 1998
Bank Of Maharashtra
0
22 June 2010
Bank Of Maharashtra
0
15 March 2007
Bank Of Maharashtra
0
10 March 1998
Bank Of Maharashtra
0
Documents
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200829
Form CHG-1-29082020_signed
Instrument(s) of creation or modification of charge;-28082020
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Form MGT-7-21112019_signed
Optional Attachment-(2)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-28032019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
List of share holders, debenture holders;-31012019
Approval letter for extension of AGM;-31012019
Form MGT-7-31012019_signed
