Company Information
CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
168,000,000
Authorised Capital
168,000,000
Directors
Sanjay Shyamsunder Seksaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Damodar Mall
Director
about 15 years ago
about 15 years ago
Sunil Gopikishan Biyani
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Prasant Desai
Director
over 18 years ago
over 18 years ago
Anant Ratnakar Gawande
Director
almost 19 years ago
almost 19 years ago
Prashant Sudhakar Talwalkar
Director
almost 19 years ago
almost 19 years ago
Vinayak Ratnakar Gawande
Director
almost 19 years ago
almost 19 years ago
Girish Madhukar Talwalkar
Director
almost 19 years ago
almost 19 years ago
Charges
05 April 2007
Uti Bank Ltd
21 Crore
Documents
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Form ADT-1-26122018_signed
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Form ADT-1-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of written consent given by auditor-20122018
Copy of MGT-8-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form AOC-4(XBRL)-02112018_signed
Form DIR-12-26102018_signed
Evidence of cessation;-20102018
Notice of resignation;-20102018
