Company Information
CIN
Status
Date of Incorporation
04 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
56,123,080
Authorised Capital
100,000,000
Directors
Dinesh Ganapati Kabre
Director
over 2 years ago
over 2 years ago
Shantanu Ramesh Kabre
Director/Designated Partner
over 19 years ago
over 19 years ago
Anil Ganpati Kabre
Director
over 19 years ago
over 19 years ago
Sanjay Ramesh Kabre
Director
over 19 years ago
over 19 years ago
Charges
20 December 2017
Hdb Financial Services Limited
9 Lak
28 November 2017
Hdb Financial Services Limited
10 Lak
18 April 2017
Hdb Financial Services Limited
14 Lak
27 September 2016
The Khamgaon Urban Co-op Bank Ltd.
17 Crore
28 March 2007
State Bank Of India
3 Crore
31 March 2020
Bank Of Baroda
29 Crore
27 June 2023
Yes Bank Limited
0
05 December 2022
Others
0
18 April 2017
Others
0
20 December 2017
Others
0
28 November 2017
Others
0
31 March 2020
Others
0
27 September 2016
Others
0
28 March 2007
State Bank Of India
0
27 June 2023
Yes Bank Limited
0
05 December 2022
Others
0
18 April 2017
Others
0
20 December 2017
Others
0
28 November 2017
Others
0
31 March 2020
Others
0
27 September 2016
Others
0
28 March 2007
State Bank Of India
0
27 June 2023
Yes Bank Limited
0
05 December 2022
Others
0
18 April 2017
Others
0
20 December 2017
Others
0
28 November 2017
Others
0
31 March 2020
Others
0
27 September 2016
Others
0
28 March 2007
State Bank Of India
0
Documents
Optional Attachment-(2)-03122020
Form CHG-1-03122020
Instrument(s) of creation or modification of charge;-03122020
Optional Attachment-(1)-03122020
Form DPT-3-02102020-signed
Form SH-7-31082020-signed
Form PAS-3-10082020_signed
Valuation Report from the valuer, if any;-10082020
Copy of Board or Shareholders? resolution-10082020
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.-10082020
Altered memorandum of assciation;-06082020
Copy of the resolution for alteration of capital;-06082020
Form MGT-14-05082020-signed
Optional Attachment-(1)-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Altered memorandum of association-01082020
Form MGT-14-20072020_signed
Altered memorandum of association-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(3)-06072020
Instrument(s) of creation or modification of charge;-06072020
Optional Attachment-(5)-06072020
Form CHG-1-06072020_signed
Optional Attachment-(1)-06072020
Optional Attachment-(4)-06072020
Optional Attachment-(2)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form MGT-14-29062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
