Company Information

CIN
Status
Date of Incorporation
21 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
29,835,000
Authorised Capital
30,000,000

Directors

Manjusha Harshawardhan Mardikar
Manjusha Harshawardhan Mardikar
Director/Designated Partner
about 12 years ago
Sunil Vasant Pedgaonkar
Sunil Vasant Pedgaonkar
Director
almost 21 years ago
Sunil Pandurang Nikhar
Sunil Pandurang Nikhar
Director
over 23 years ago
Harshawardhan Mohan Mardikar
Harshawardhan Mohan Mardikar
Director/Designated Partner
over 27 years ago

Past Directors

Sandhya Sudhir Mehendale
Sandhya Sudhir Mehendale
Director
over 27 years ago
Prakash Shankerrao Kamat
Prakash Shankerrao Kamat
Director
over 27 years ago

Charges

23 Crore
29 July 2019
Indusind Bank Limited
81 Lak
29 May 2019
Indusind Bank Limited
1 Crore
18 February 2019
Indusind Bank Limited
1 Crore
31 August 2018
Idbi Bank Limited
8 Lak
04 June 2018
State Bank Of India
3 Crore
10 July 2012
India Infoline Finance Limited
4 Crore
10 December 2007
Icici Bank Limited
12 Lak
14 November 2007
Icici Bank Limited
44 Lak
10 November 2004
The United Western Bank Ltd.
2 Crore
28 February 2003
Bank Of India
25 Lak
11 September 2001
Shikshak Sahakari Bank
15 Lak
13 October 1999
Janakalyan Sahakari Bank Ltd.
2 Crore
13 October 1999
Janakalyan Sahakari Bank Ltd.
2 Crore
12 March 1999
Shikshak Sahakari Bank Ltd.
1 Crore
07 August 2020
Axis Bank Limited
3 Crore
27 July 2020
Indusind Bank Limited
45 Lak
04 June 2018
State Bank Of India
0
29 July 2019
Others
0
13 October 1999
Janakalyan Sahakari Bank Ltd.
0
29 May 2019
Others
0
10 July 2012
India Infoline Finance Limited
0
13 October 1999
Janakalyan Sahakari Bank Ltd.
0
07 August 2020
Axis Bank Limited
0
14 November 2007
Icici Bank Limited
0
10 December 2007
Icici Bank Limited
0
12 March 1999
Shikshak Sahakari Bank Ltd.
0
11 September 2001
Shikshak Sahakari Bank
0
10 November 2004
The United Western Bank Ltd.
0
27 July 2020
Others
0
18 February 2019
Others
0
28 February 2003
Bank Of India
0
31 August 2018
Idbi Bank Limited
0
04 June 2018
State Bank Of India
0
29 July 2019
Others
0
13 October 1999
Janakalyan Sahakari Bank Ltd.
0
29 May 2019
Others
0
10 July 2012
India Infoline Finance Limited
0
13 October 1999
Janakalyan Sahakari Bank Ltd.
0
07 August 2020
Axis Bank Limited
0
14 November 2007
Icici Bank Limited
0
10 December 2007
Icici Bank Limited
0
12 March 1999
Shikshak Sahakari Bank Ltd.
0
11 September 2001
Shikshak Sahakari Bank
0
10 November 2004
The United Western Bank Ltd.
0
27 July 2020
Others
0
18 February 2019
Others
0
28 February 2003
Bank Of India
0
31 August 2018
Idbi Bank Limited
0
04 June 2018
State Bank Of India
0
29 July 2019
Others
0
13 October 1999
Janakalyan Sahakari Bank Ltd.
0
29 May 2019
Others
0
10 July 2012
India Infoline Finance Limited
0
13 October 1999
Janakalyan Sahakari Bank Ltd.
0
07 August 2020
Axis Bank Limited
0
14 November 2007
Icici Bank Limited
0
10 December 2007
Icici Bank Limited
0
12 March 1999
Shikshak Sahakari Bank Ltd.
0
11 September 2001
Shikshak Sahakari Bank
0
10 November 2004
The United Western Bank Ltd.
0
27 July 2020
Others
0
18 February 2019
Others
0
28 February 2003
Bank Of India
0
31 August 2018
Idbi Bank Limited
0

Documents

Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Optional Attachment-(1)-04092020
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-22082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Instrument(s) of creation or modification of charge;-20082019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Instrument(s) of creation or modification of charge;-11072019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
Optional Attachment-(1)-14032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190314
Form CHG-1-20112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181120
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Instrument(s) of creation or modification of charge;-13112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-14062018
Instrument(s) of creation or modification of charge;-14062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180614