Company Information
CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
869,000
Authorised Capital
10,000,000
Directors
Mahendra Roshansingh Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Dattatraya Meghe
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Dattatraya Meghe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Vitthal Meghe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajay Ashokrao Karande
Director/Designated Partner
about 6 years ago
about 6 years ago
Charges
30 March 2017
Axis Bank Limited
97 Lak
30 March 2017
Axis Bank Limited
97 Lak
28 July 2014
Hdfc Bank Limited
10 Lak
10 December 1981
State Bank Of India
8 Lak
02 January 2014
Hdfc Bank Limited
14 Lak
18 October 2013
Hdfc Bank Limited
25 Lak
26 September 2013
Hdfc Bank Limited
58 Lak
10 June 2013
Hdfc Bank Limited
58 Lak
02 July 2013
Hdfc Bank Limited
70 Lak
20 September 2005
Punjab National Bank
5 Lak
28 January 2013
Hdfc Bank Limited
34 Lak
29 May 2009
Hdfc Bank Limited
42 Lak
18 October 2013
Hdfc Bank Limited
13 Lak
28 January 2013
Hdfc Bank Limited
34 Lak
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
2 Crore
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
1 Crore
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
02 July 2013
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
02 January 2014
Hdfc Bank Limited
0
18 October 2013
Hdfc Bank Limited
0
28 January 2013
Hdfc Bank Limited
0
10 June 2013
Hdfc Bank Limited
0
18 October 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
20 September 2005
Punjab National Bank
0
28 January 2013
Hdfc Bank Limited
0
29 May 2009
Hdfc Bank Limited
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
02 July 2013
Hdfc Bank Limited
0
28 July 2014
Hdfc Bank Limited
0
02 January 2014
Hdfc Bank Limited
0
18 October 2013
Hdfc Bank Limited
0
28 January 2013
Hdfc Bank Limited
0
10 June 2013
Hdfc Bank Limited
0
18 October 2013
Hdfc Bank Limited
0
26 September 2013
Hdfc Bank Limited
0
20 September 2005
Punjab National Bank
0
28 January 2013
Hdfc Bank Limited
0
29 May 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-22102020-signed
Form INC-28-25092020-signed
Form DPT-3-15092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14092020
Letter of the charge holder stating that the amount has been satisfied-31072020
Form CHG-4-31072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Form MGT-7-22122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-12112019_signed
Copy of agreement-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Form DIR-12-09112019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-26062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
