Company Information
CIN
Status
Date of Incorporation
19 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,123,000
Authorised Capital
75,000,000
Directors
Mahendra Roshansingh Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Sameer Dattatraya Meghe
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Dattatraya Meghe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Vitthal Meghe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praful Balam Vaidya
Director
over 4 years ago
over 4 years ago
Manish Balram Vaidya
Director
almost 10 years ago
almost 10 years ago
Past Directors
Manoj Vasantrao Parshionikar
Director
almost 7 years ago
almost 7 years ago
Charges
30 March 2017
Sbicap Trustee Company Limited
164 Crore
20 November 2006
Canara Bank
62 Lak
20 April 2013
Wardhaman Urban Co-operative Bank Ltd.
1 Crore
28 January 2016
Punjab National Bank
20 Crore
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
2 Crore
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
1 Crore
30 March 2017
Sbicap Trustee Company Limited
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
28 January 2016
Punjab National Bank
0
20 April 2013
Wardhaman Urban Co-operative Bank Ltd.
0
20 November 2006
Canara Bank
0
30 March 2017
Sbicap Trustee Company Limited
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
28 January 2016
Punjab National Bank
0
20 April 2013
Wardhaman Urban Co-operative Bank Ltd.
0
20 November 2006
Canara Bank
0
30 March 2017
Sbicap Trustee Company Limited
0
10 November 2006
Wardhaman Urban Co-operative Bank Ltd.
0
25 November 2008
Wardhaman Urban Co-operative Bank Ltd
0
28 January 2016
Punjab National Bank
0
20 April 2013
Wardhaman Urban Co-operative Bank Ltd.
0
20 November 2006
Canara Bank
0
Documents
Form MGT-14-29102020_signed
Copy of agreement-28102020
Form DPT-3-23102020-signed
Form DIR-12-02062020_signed
Evidence of cessation;-02062020
Form DPT-3-04052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-15122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form CHG-4-17102019_signed
Letter of the charge holder stating that the amount has been satisfied-17102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-25062019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-14-30032019-signed
Form MGT-14-29032019_signed
Copy of agreement-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered articles of association-29032019
Optional Attachment-(1)-29032019
Form DIR-12-29032019_signed
Altered articles of association-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
