Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shailesh Ashokrao Thuse
Director
over 13 years ago
over 13 years ago
Rajen Gopalrao Patil
Director
over 13 years ago
over 13 years ago
Charges
29 October 2019
Indusind Bank Ltd.
62 Lak
23 March 2021
Akola Urban Co-operative Bank Limited
5 Crore
12 December 2019
Indusind Bank Ltd.
31 Lak
12 December 2019
Indusind Bank Ltd.
31 Lak
12 December 2019
Indusind Bank Ltd.
29 Lak
12 December 2019
Indusind Bank Ltd.
29 Lak
29 October 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
23 March 2021
Others
0
29 October 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
23 March 2021
Others
0
29 October 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
23 March 2021
Others
0
Documents
Form SH-7-18122020-signed
Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Altered memorandum of assciation;-23112020
Altered articles of association;-23112020
Altered memorandum of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Copy of the resolution for alteration of capital;-23112020
Altered articles of association-23112020
Form ADT-1-03102020_signed
Form DPT-3-29092020-signed
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-09042020
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form DPT-3-09072019
Form AOC-4-13012019_signed
