Company Information

CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vidya Laxman Sahane
Vidya Laxman Sahane
Director/Designated Partner
almost 2 years ago
Laxman Shankar Sahane
Laxman Shankar Sahane
Director
over 2 years ago

Past Directors

Ram Shankar Sahane
Ram Shankar Sahane
Director
over 18 years ago
Stanly Felix Dsilva
Stanly Felix Dsilva
Director
over 20 years ago
Venkatesh Sanjeeva Kharvi
Venkatesh Sanjeeva Kharvi
Director
over 20 years ago

Charges

2 Crore
10 June 2014
Cfm Asset Reconstruction Private Limited
1 Crore
06 June 2014
Cfm Asset Reconstruction Private Limited
1 Crore
08 August 2014
Bank Of India
75 Lak
06 June 2014
Others
0
10 June 2014
Others
0
08 August 2014
Bank Of India
0
06 June 2014
Others
0
10 June 2014
Others
0
08 August 2014
Bank Of India
0
06 June 2014
Others
0
10 June 2014
Others
0
08 August 2014
Bank Of India
0

Documents

Form CHG-1-04022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210204
Instrument(s) of creation or modification of charge;-01022021
Form CHG-1-08012021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210108
Instrument(s) of creation or modification of charge;-21122020
Instrument(s) of creation or modification of charge;-03122020
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Directors report as per section 134(3)-11022019
List of share holders, debenture holders;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Optional Attachment-(1)-11022019
Optional Attachment-(2)-11022019
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Optional Attachment-(2)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Optional Attachment-(1)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form ADT-1-08102017_signed