Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Rajlaxmi Satish Lodha
Rajlaxmi Satish Lodha
Director
over 18 years ago
Satish Shantimal Lodha
Satish Shantimal Lodha
Director
over 18 years ago

Past Directors

Shantidevi Surana
Shantidevi Surana
Director
over 26 years ago
Sumerchand Surana
Sumerchand Surana
Director
about 31 years ago

Charges

4 Crore
09 September 2010
The Malkapur Urban Co-op. Bank Ltd
2 Crore
29 November 2019
Tata Motors Finance Solutions Limited
4 Crore
11 May 2023
Others
0
29 November 2019
Others
0
09 September 2010
The Malkapur Urban Co-op. Bank Ltd
0
11 May 2023
Others
0
29 November 2019
Others
0
09 September 2010
The Malkapur Urban Co-op. Bank Ltd
0
11 May 2023
Others
0
29 November 2019
Others
0
09 September 2010
The Malkapur Urban Co-op. Bank Ltd
0
11 May 2023
Others
0
29 November 2019
Others
0
09 September 2010
The Malkapur Urban Co-op. Bank Ltd
0
11 May 2023
Others
0
29 November 2019
Others
0
09 September 2010
The Malkapur Urban Co-op. Bank Ltd
0

Documents

List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form DPT-3-01102020-signed
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191216
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MGT-14-26072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Form DPT-3-23072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-16112018