Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,250,000

Directors

Vrinda Sharad Bal
Vrinda Sharad Bal
Director/Designated Partner
over 2 years ago
Sharad Dattatraya Bal
Sharad Dattatraya Bal
Director/Designated Partner
almost 3 years ago

Charges

38 Crore
09 June 2016
Religare Finvest Limited
3 Crore
28 February 2012
The Shamrao Vithal Co-operative Bank Limited
23 Crore
03 May 2010
Lokseva Sahakari Bank Limited
75 Lak
14 December 2004
Hdfc Bank Ltd.
11 Crore
09 June 2016
Others
0
03 May 2010
Lokseva Sahakari Bank Limited
0
28 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
14 December 2004
Hdfc Bank Ltd.
0
09 June 2016
Others
0
03 May 2010
Lokseva Sahakari Bank Limited
0
28 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
14 December 2004
Hdfc Bank Ltd.
0
09 June 2016
Others
0
03 May 2010
Lokseva Sahakari Bank Limited
0
28 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
14 December 2004
Hdfc Bank Ltd.
0
09 June 2016
Others
0
03 May 2010
Lokseva Sahakari Bank Limited
0
28 February 2012
The Shamrao Vithal Co-operative Bank Limited
0
14 December 2004
Hdfc Bank Ltd.
0

Documents

Form MGT-7-23122019_signed
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122019
Directors report as per section 134(3)-22122019
List of share holders, debenture holders;-20122019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Optional Attachment-(2)-27112016
Optional Attachment-(1)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Optional Attachment-(1)-06072016
Instrument(s) of creation or modification of charge;-06072016
Form CHG-1-06072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160706