Company Information

CIN
Status
Date of Incorporation
07 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,130,000
Authorised Capital
10,000,000

Directors

Amarendra Gulabrao Akre
Amarendra Gulabrao Akre
Director/Designated Partner
about 2 years ago
Pradnya Amarendra Akre
Pradnya Amarendra Akre
Director
almost 19 years ago

Past Directors

Pratima Gulabrao Akre
Pratima Gulabrao Akre
Additional Director
over 7 years ago

Charges

5 Crore
01 September 2007
State Bank Of India
4 Crore
01 September 2007
State Bank Of India
4 Crore
21 January 2004
State Bank Of India
1 Lak
09 March 2020
Canara Bank
2 Crore
29 January 2020
Lic Housing Finance Ltd
3 Crore
09 March 2020
Canara Bank
0
29 January 2020
Others
0
01 September 2007
State Bank Of India
0
01 September 2007
State Bank Of India
0
21 January 2004
State Bank Of India
0
09 March 2020
Canara Bank
0
29 January 2020
Others
0
01 September 2007
State Bank Of India
0
01 September 2007
State Bank Of India
0
21 January 2004
State Bank Of India
0
09 March 2020
Canara Bank
0
29 January 2020
Others
0
01 September 2007
State Bank Of India
0
01 September 2007
State Bank Of India
0
21 January 2004
State Bank Of India
0

Documents

Form DPT-3-13022021_signed
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-24122020-signed
Form CHG-1-30052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200530
Instrument(s) of creation or modification of charge;-29052020
Form CHG-1-29052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Instrument(s) of creation or modification of charge;-28052020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Instrument(s) of creation or modification of charge;-18052020
Letter of the charge holder stating that the amount has been satisfied-29022020
Form CHG-4-29022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-10112019_signed
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Form ADT-1-30102019_signed
Form ADT-3-29102019_signed
Form ADT-1-28102019_signed
Optional Attachment-(1)-28102019
Copy of the intimation sent by company-28102019