Company Information

CIN
Status
Date of Incorporation
19 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,500,000
Authorised Capital
30,000,000

Directors

Siddhesh Pandurang Shetty
Siddhesh Pandurang Shetty
Director/Designated Partner
about 2 years ago
Pandurang Sanjeeva Shetty
Pandurang Sanjeeva Shetty
Director/Designated Partner
over 2 years ago
Sonika Pandurang Shetty
Sonika Pandurang Shetty
Director/Designated Partner
over 10 years ago
Vanita Pandurang Shetty
Vanita Pandurang Shetty
Director/Designated Partner
over 22 years ago

Charges

21 Crore
17 July 2009
Hdfc Bank Limited
9 Crore
30 May 2009
Hdfc Bank Limited
10 Crore
03 August 2004
The Bharat Co-operative Bank (mumbai) Limited
4 Crore
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
03 August 2004
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
3 Crore
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
2 Crore
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
50 Lak
08 July 2020
Sidbi
39 Lak
18 November 2019
Sidbi
1 Crore
20 June 2023
Hdfc Bank Limited
0
10 October 2023
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
18 November 2019
Sidbi
0
30 May 2009
Hdfc Bank Limited
0
17 July 2009
Hdfc Bank Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
08 July 2020
Sidbi
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
03 August 2004
The Bharat Co-operative Bank (mumbai) Limited
0
03 August 2004
The Bharat Co-operative Bank (mumbai) Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
20 June 2023
Hdfc Bank Limited
0
10 October 2023
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
18 November 2019
Sidbi
0
30 May 2009
Hdfc Bank Limited
0
17 July 2009
Hdfc Bank Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
08 July 2020
Sidbi
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
03 August 2004
The Bharat Co-operative Bank (mumbai) Limited
0
03 August 2004
The Bharat Co-operative Bank (mumbai) Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
20 June 2023
Hdfc Bank Limited
0
10 October 2023
Hdfc Bank Limited
0
28 January 2022
Hdfc Bank Limited
0
28 March 2022
Others
0
18 November 2019
Sidbi
0
30 May 2009
Hdfc Bank Limited
0
17 July 2009
Hdfc Bank Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
08 July 2020
Sidbi
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0
03 August 2004
The Bharat Co-operative Bank (mumbai) Limited
0
03 August 2004
The Bharat Co-operative Bank (mumbai) Limited
0
02 November 2007
The Bharat Co-operative Bank (mumbai) Limited
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-22092020-signed
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form CHG-1-15072020_signed
Instrument(s) of creation or modification of charge;-15072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-20112019
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Form DPT-3-28062019
Form INC-22-05032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032019
Copies of the utility bills as mentioned above (not older than two months)-05032019
Copy of board resolution authorizing giving of notice-05032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-07082018