Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rakeshkumar Hariharprasad Pandey
Rakeshkumar Hariharprasad Pandey
Director
almost 3 years ago
Ramdev Hariharprasad Pandey
Ramdev Hariharprasad Pandey
Director
almost 3 years ago
Vibha Rakesh Pandey
Vibha Rakesh Pandey
Director/Designated Partner
over 7 years ago
Sunita Ashok Shukla
Sunita Ashok Shukla
Director/Designated Partner
over 7 years ago
Shampati Pandey Hariharprasad
Shampati Pandey Hariharprasad
Director/Designated Partner
over 7 years ago
Manisha Ramdev Pandey
Manisha Ramdev Pandey
Director/Designated Partner
over 7 years ago

Past Directors

Hariharprasad Govardhan Pandey
Hariharprasad Govardhan Pandey
Director
almost 12 years ago

Charges

35 Crore
06 August 2019
Hdfc Bank Limited
2 Crore
16 February 2019
Hdfc Bank Limited
14 Lak
05 February 2019
Hdfc Bank Limited
2 Crore
17 January 2019
Hdfc Bank Limited
2 Crore
18 December 2018
Hdfc Bank Limited
2 Crore
06 December 2016
Hdfc Bank Limited
22 Crore
28 November 2016
Hdfc Bank Limited
2 Crore
31 October 2014
Icici Bank Limited
1 Crore
16 October 2020
Hdfc Bank Limited
32 Lak
09 October 2020
Hdfc Bank Limited
32 Lak
24 November 2023
Hdfc Bank Limited
0
27 September 2023
Hdb Financial Services Limited
0
09 November 2023
Others
0
15 September 2023
Others
0
24 April 2023
Hdfc Bank Limited
0
06 April 2023
Yes Bank Limited
0
25 January 2023
Hdfc Bank Limited
0
24 March 2023
Others
0
08 February 2023
Axis Bank Limited
0
07 February 2023
Others
0
24 January 2023
Axis Bank Limited
0
03 August 2022
Others
0
30 August 2022
Others
0
03 August 2022
Others
0
03 August 2022
Others
0
14 November 2022
Axis Bank Limited
0
24 September 2022
Hdb Financial Services Limited
0
19 September 2022
Hdb Financial Services Limited
0
03 September 2022
Others
0
11 August 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
28 November 2016
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
24 April 2022
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
16 February 2019
Hdfc Bank Limited
0
05 February 2019
Hdfc Bank Limited
0
17 January 2019
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
31 October 2014
Icici Bank Limited
0
24 November 2023
Hdfc Bank Limited
0
27 September 2023
Hdb Financial Services Limited
0
09 November 2023
Others
0
15 September 2023
Others
0
24 April 2023
Hdfc Bank Limited
0
06 April 2023
Yes Bank Limited
0
25 January 2023
Hdfc Bank Limited
0
24 March 2023
Others
0
08 February 2023
Axis Bank Limited
0
07 February 2023
Others
0
24 January 2023
Axis Bank Limited
0
03 August 2022
Others
0
30 August 2022
Others
0
03 August 2022
Others
0
03 August 2022
Others
0
14 November 2022
Axis Bank Limited
0
24 September 2022
Hdb Financial Services Limited
0
19 September 2022
Hdb Financial Services Limited
0
03 September 2022
Others
0
11 August 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
28 November 2016
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
24 April 2022
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
16 February 2019
Hdfc Bank Limited
0
05 February 2019
Hdfc Bank Limited
0
17 January 2019
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
31 October 2014
Icici Bank Limited
0
15 December 2023
Hdfc Bank Limited
0
24 November 2023
Hdfc Bank Limited
0
27 September 2023
Hdb Financial Services Limited
0
09 November 2023
Others
0
15 September 2023
Others
0
24 April 2023
Hdfc Bank Limited
0
06 April 2023
Yes Bank Limited
0
25 January 2023
Hdfc Bank Limited
0
24 March 2023
Others
0
08 February 2023
Axis Bank Limited
0
07 February 2023
Others
0
24 January 2023
Axis Bank Limited
0
03 August 2022
Others
0
30 August 2022
Others
0
03 August 2022
Others
0
03 August 2022
Others
0
14 November 2022
Axis Bank Limited
0
24 September 2022
Hdb Financial Services Limited
0
19 September 2022
Hdb Financial Services Limited
0
03 September 2022
Others
0
11 August 2022
Hdfc Bank Limited
0
28 November 2016
Hdfc Bank Limited
0
06 December 2016
Hdfc Bank Limited
0
24 April 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
25 February 2022
Hdfc Bank Limited
0
16 February 2019
Hdfc Bank Limited
0
06 August 2019
Hdfc Bank Limited
0
09 October 2020
Hdfc Bank Limited
0
16 October 2020
Hdfc Bank Limited
0
05 February 2019
Hdfc Bank Limited
0
17 January 2019
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
31 October 2014
Icici Bank Limited
0

Documents

Form CHG-1-08012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Optional Attachment-(1)-04122020
Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(2)-04122020
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201029
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
List of share holders, debenture holders;-29012020
Copy of MGT-8-29012020
Optional Attachment-(1)-29012020
Form MGT-7-29012020_signed
Form ADT-1-27012020_signed
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
Copy of the intimation sent by company-20012020
Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
Form ADT-1-18122019_signed
Form ADT-3-18122019_signed
Copy of resolution passed by the company-18122019
Resignation letter-18122019
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217