Company Information

CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
15,100,000

Directors

Sanchet Vijay Patil
Sanchet Vijay Patil
Director/Designated Partner
almost 9 years ago
Tejas Kamalakar Mhatre
Tejas Kamalakar Mhatre
Director
over 9 years ago

Past Directors

Nitish Kumar Singh
Nitish Kumar Singh
Director
about 9 years ago
Vivek Modi
Vivek Modi
Director
almost 10 years ago
Malang Narayan Guru
Malang Narayan Guru
Director
about 10 years ago
Digvijay Manohar Uchgaonkar
Digvijay Manohar Uchgaonkar
Director
about 11 years ago
Manesh Tukaram Pawar
Manesh Tukaram Pawar
Director
about 11 years ago
Yatin Manohar Naik
Yatin Manohar Naik
Director
about 11 years ago

Charges

56 Crore
19 September 2019
Shapoorji Pallonji Finance Private Limited
25 Crore
22 March 2019
Shapoorji Pallonji Finance Private Limited
25 Crore
05 September 2017
Andhra Bank
6 Crore
05 September 2017
Others
0
19 September 2019
Others
0
22 March 2019
Others
0
05 September 2017
Others
0
19 September 2019
Others
0
22 March 2019
Others
0
05 September 2017
Others
0
19 September 2019
Others
0
22 March 2019
Others
0

Documents

Instrument(s) of creation or modification of charge;-05112019
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Form CHG-1-05112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Optional Attachment-(1)-18042019
Optional Attachment-(3)-18042019
Instrument(s) of creation or modification of charge;-18042019
Optional Attachment-(2)-18042019
Form CHG-1-18042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190418
Form CHG-1-13092017_signed
Instrument(s) of creation or modification of charge;-13092017
Optional Attachment-(1)-13092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170913
Form MGT-14-31082017-signed
Optional Attachment-(3)-23082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
Altered articles of association-23082017
Optional Attachment-(2)-23082017
Optional Attachment-(1)-23082017
Form PAS-3-17072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072017
Copy of Board or Shareholders? resolution-17072017
List of share holders, debenture holders;-14072017
Form MGT-7-14072017_signed
Form SH-7-28062017-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062017
Optional Attachment-(1)-23062017
Copy of board resolution authorizing giving of notice-23062017