Company Information
CIN
Status
Date of Incorporation
02 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,851,130
Authorised Capital
60,000,000
Directors
Nandkishor Ramprasad Mantri
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrawan Bajirao Khandare
Director/Designated Partner
about 13 years ago
about 13 years ago
Kamalkishor Narayandas Laddha
Director
over 14 years ago
over 14 years ago
Past Directors
Shivprakash Gaurishankar Mantri
Director
over 14 years ago
over 14 years ago
Charges
18 January 2017
Hero Fincorp Limited
98 Lak
12 March 2013
Indian Overseas Bank
14 Crore
11 February 2021
Indian Overseas Bank
9 Crore
20 November 2020
Indian Overseas Bank
9 Crore
12 March 2013
Indian Overseas Bank
0
11 February 2021
Indian Overseas Bank
0
18 January 2017
Others
0
20 November 2020
Indian Overseas Bank
0
12 March 2013
Indian Overseas Bank
0
11 February 2021
Indian Overseas Bank
0
18 January 2017
Others
0
20 November 2020
Indian Overseas Bank
0
12 March 2013
Indian Overseas Bank
0
11 February 2021
Indian Overseas Bank
0
18 January 2017
Others
0
20 November 2020
Indian Overseas Bank
0
Documents
Form CHG-1-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form DPT-3-21082020-signed
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(1)-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form ADT-1-24112019_signed
Copy of the intimation sent by company-24112019
Copy of resolution passed by the company-24112019
Copy of written consent given by auditor-24112019
Form AOC-4(XBRL)-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(2)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Auditor?s certificate-30062019
Form MSME FORM I-28052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4(XBRL)-13122018_signed
Optional Attachment-(1)-28042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042018
