Company Information
CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sankarnarayan Raman
Director
about 14 years ago
about 14 years ago
Past Directors
Amit Uday Prabhu
Director
over 20 years ago
over 20 years ago
Indra Lal Thapar
Director
over 20 years ago
over 20 years ago
Charges
23 November 2012
Indian Overseas Bank
1 Crore
08 December 2006
The Abhinav Sahakari Bank Ltd
30 Lak
29 July 2019
Icici Bank Limited
2 Crore
29 July 2019
Others
0
03 March 2022
Others
0
27 April 2022
Others
0
23 November 2012
Indian Overseas Bank
0
08 December 2006
The Abhinav Sahakari Bank Ltd
0
29 July 2019
Others
0
03 March 2022
Others
0
27 April 2022
Others
0
23 November 2012
Indian Overseas Bank
0
08 December 2006
The Abhinav Sahakari Bank Ltd
0
Documents
Form DPT-3-18092020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190927
Letter of the charge holder stating that the amount has been satisfied-06092019
Form CHG-4-06092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Form CHG-1-27082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190827
Instrument(s) of creation or modification of charge;-26082019
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Form DPT-3-30062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
