Company Information
CIN
Status
Date of Incorporation
05 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
301,000
Authorised Capital
1,000,000
Directors
Sandeep Vasant Redkar
Director
about 10 years ago
about 10 years ago
Nagarjun Vasudeog Rao
Director
over 10 years ago
over 10 years ago
Mahendra Gangaram Bhosale
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Shahu Sakharam Tanawade
Additional Director
over 11 years ago
over 11 years ago
Manjiri Mahendra Bhosale
Director
over 11 years ago
over 11 years ago
Vijay Shahaji Waikar
Director
over 19 years ago
over 19 years ago
Rajesh Parab Digamber
Director
over 19 years ago
over 19 years ago
Charges
05 November 2015
Karnataka Bank Limited
4 Crore
02 December 2011
Hdfc Bank Limited
3 Crore
05 December 2011
Hdfc Bank Limited
2 Crore
05 December 2011
Hdfc Bank Limited
0
05 November 2015
Karnataka Bank Limited
0
02 December 2011
Hdfc Bank Limited
0
05 December 2011
Hdfc Bank Limited
0
05 November 2015
Karnataka Bank Limited
0
02 December 2011
Hdfc Bank Limited
0
05 December 2011
Hdfc Bank Limited
0
05 November 2015
Karnataka Bank Limited
0
02 December 2011
Hdfc Bank Limited
0
Documents
Evidence of cessation;-16092016
Notice of resignation;-16092016
Form DIR-12-16092016_signed
Form DIR-12-180316.OCT
Evidence of cessation-180316.PDF
Form DIR-11-180316.OCT
Letter of the charge holder-110316.PDF
Form CHG-4-110316.OCT
Memorandum of satisfaction of Charge-110316.PDF
Form DIR-12-010216.OCT
Interest in other entities-010216.PDF
Letter of Appointment-010216.PDF
Optional Attachment 2-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Optional Attachment 1-010216.PDF
Form AOC-4-061215.OCT
Certificate of Registration of Mortgage-271115.PDF
Form DIR-12-281115.OCT
Certificate of Registration of Mortgage-271115.PDF
Optional Attachment 2-271115.PDF
Optional Attachment 1-271115.PDF
Instrument of creation or modification of charge-271115.PDF
Form CHG-1-281115-ChargeId-10604151.OCT
Certificate of Registration of Mortgage-271115.PDF
Form MGT-7-281115.OCT
Form ADT-1-141015.OCT
Form ADT-1-060215.OCT
Certificate of Registration for Modification of Mortgage-060115.PDF
Instrument of creation or modification of charge-060115.PDF
Form CHG-1-060115.OCT
