Company Information
CIN
Status
Date of Incorporation
18 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjay Keshav Patil
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Girish Ghanshyam Mhatre
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Vivekanand Shankar Patil
Additional Director
almost 8 years ago
almost 8 years ago
Abhijit Vivekanand Patil
Director
about 20 years ago
about 20 years ago
Nirmala Vivekanand Patil
Director
about 20 years ago
about 20 years ago
Charges
31 October 2019
Yes Bank Limited
6 Lak
31 October 2019
Yes Bank Limited
90 Lak
24 September 2019
Kotak Mahindra Bank Limited
26 Lak
27 August 2019
Alibag Co-operative Urban Bank Limited
75 Lak
22 August 2019
Yes Bank Limited
1 Crore
25 January 2019
Hdfc Bank Limited
1 Crore
07 December 2018
Tata Capital Financial Services Limited
9 Lak
30 November 2018
Tata Capital Financial Services Limited
2 Crore
03 December 2020
Hinduja Leyland Finance Limited
19 Lak
02 September 2020
Hinduja Leyland Finance Limited
1 Crore
21 August 2020
Tata Capital Financial Services Limited
31 Lak
28 July 2020
Yes Bank Limited
25 Lak
22 November 2019
Kotak Mahindra Bank Limited
4 Crore
30 November 2018
Tata Capital Financial Services Limited
0
07 December 2018
Tata Capital Financial Services Limited
0
25 January 2019
Hdfc Bank Limited
0
22 August 2019
Yes Bank Limited
0
27 August 2019
Others
0
24 September 2019
Others
0
03 December 2020
Others
0
31 October 2019
Yes Bank Limited
0
22 November 2019
Others
0
21 August 2020
Tata Capital Financial Services Limited
0
02 September 2020
Others
0
28 July 2020
Yes Bank Limited
0
31 October 2019
Yes Bank Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
07 December 2018
Tata Capital Financial Services Limited
0
25 January 2019
Hdfc Bank Limited
0
22 August 2019
Yes Bank Limited
0
27 August 2019
Others
0
24 September 2019
Others
0
03 December 2020
Others
0
31 October 2019
Yes Bank Limited
0
22 November 2019
Others
0
21 August 2020
Tata Capital Financial Services Limited
0
02 September 2020
Others
0
28 July 2020
Yes Bank Limited
0
31 October 2019
Yes Bank Limited
0
30 November 2018
Tata Capital Financial Services Limited
0
07 December 2018
Tata Capital Financial Services Limited
0
25 January 2019
Hdfc Bank Limited
0
22 August 2019
Yes Bank Limited
0
27 August 2019
Others
0
24 September 2019
Others
0
03 December 2020
Others
0
31 October 2019
Yes Bank Limited
0
22 November 2019
Others
0
21 August 2020
Tata Capital Financial Services Limited
0
02 September 2020
Others
0
28 July 2020
Yes Bank Limited
0
31 October 2019
Yes Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form CHG-1-16122020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form CHG-1-25112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Instrument(s) of creation or modification of charge;-24112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form CHG-1-14102020_signed
Optional Attachment-(1)-14102020
Instrument(s) of creation or modification of charge;-14102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form ADT-1-29092020_signed
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
Form DPT-3-24082020-signed
Form ADT-3-05032020_signed
Resignation letter-05032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
