Company Information
CIN
Status
Date of Incorporation
22 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,100,000
Authorised Capital
10,500,000
Directors
Neelkanth Popat Ghanwat
Wholetime Director
almost 17 years ago
almost 17 years ago
Rajendra Popat Ghanwat
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Popat Maruti Ghanwat
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
29 March 2017
Pnb Housing Finance Limited
10 Crore
23 August 2016
Indusind Bank Ltd.
3 Crore
19 August 2013
The Cosmos Co-operative Bank Limited (chakan Branch)
1 Crore
28 December 2010
Kotak Mahindra Bank Limited
1 Crore
31 October 2022
Others
0
24 May 2022
Others
0
23 August 2016
Others
0
29 March 2017
Others
0
28 December 2010
Others
0
19 August 2013
The Cosmos Co-operative Bank Limited (chakan Branch)
0
31 October 2022
Others
0
24 May 2022
Others
0
23 August 2016
Others
0
29 March 2017
Others
0
28 December 2010
Others
0
19 August 2013
The Cosmos Co-operative Bank Limited (chakan Branch)
0
31 October 2022
Others
0
24 May 2022
Others
0
23 August 2016
Others
0
29 March 2017
Others
0
28 December 2010
Others
0
19 August 2013
The Cosmos Co-operative Bank Limited (chakan Branch)
0
Documents
Form CHG-4-06032020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200306
Letter of the charge holder stating that the amount has been satisfied-26022020
Form CHG-4-26022020_signed
Form INC-28-14022020-signed
Optional Attachment-(1)-05022020
Copy of court order or NCLT or CLB or order by any other competent authority.-05022020
Optional Attachment-(2)-05022020
Form GNL-2-17012020-signed
Optional Attachment-(5)-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Optional Attachment-(3)-13012020
Optional Attachment-(4)-13012020
Letter of the charge holder stating that the amount has been satisfied-06122019
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-15112019
Letter of the charge holder stating that the amount has been satisfied-03072019
Form CHG-4-03072019_signed
Form MGT-7-20052019_signed
List of share holders, debenture holders;-23042019
Form MGT-14-22042019_signed
Form AOC-4-22042019_signed
Optional Attachment-(2)-18042019
Directors report as per section 134(3)-18042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042019
