Company Information
CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,288,600
Authorised Capital
50,000,000
Directors
Chandrakant Anant Salunkhe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahesh Balasaheb Salunkhe
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
30 January 2018
Indostar Capital Finance Limited
2 Crore
31 May 2013
Indian Bank (formerly Known As Allahabad Bank)
2 Crore
19 October 2020
Indostar Capital Finance Limited
30 Lak
31 May 2013
Others
0
30 January 2018
Others
0
19 October 2020
Others
0
31 May 2013
Others
0
30 January 2018
Others
0
19 October 2020
Others
0
31 May 2013
Others
0
30 January 2018
Others
0
19 October 2020
Others
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-12102020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
Form CHG-1-16102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191016
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Optional Attachment-(3)-01032018
Form CHG-1-01032018_signed
