Company Information
CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Navya Amit Poonja
Director/Designated Partner
about 7 years ago
about 7 years ago
Amit Ranganath Poonja
Director
over 14 years ago
over 14 years ago
Past Directors
Udyavar Vittal Kamath
Director
over 14 years ago
over 14 years ago
Bellure Ranganath Poonja
Director
over 14 years ago
over 14 years ago
Anusuya Sachidananda Shetty
Director
over 14 years ago
over 14 years ago
Bondala Sachidananda Shetty
Managing Director
over 14 years ago
over 14 years ago
Charges
31 July 2018
Vijaya Bank
4 Lak
13 July 2018
Vijaya Bank
90 Lak
27 February 2018
Capital First Limited
1 Crore
15 December 2017
Vijaya Bank
60 Lak
31 October 2017
Vijaya Bank
33 Lak
21 June 2012
Vijaya Bank
3 Lak
19 September 2011
Vijaya Bank
52 Lak
05 June 2020
Bank Of Baroda
18 Lak
27 February 2018
Others
0
31 October 2017
Vijaya Bank
0
13 July 2018
Vijaya Bank
0
05 June 2020
Others
0
31 July 2018
Vijaya Bank
0
19 September 2011
Vijaya Bank
0
15 December 2017
Vijaya Bank
0
21 June 2012
Vijaya Bank
0
27 February 2018
Others
0
31 October 2017
Vijaya Bank
0
13 July 2018
Vijaya Bank
0
05 June 2020
Others
0
31 July 2018
Vijaya Bank
0
19 September 2011
Vijaya Bank
0
15 December 2017
Vijaya Bank
0
21 June 2012
Vijaya Bank
0
27 February 2018
Others
0
31 October 2017
Vijaya Bank
0
13 July 2018
Vijaya Bank
0
05 June 2020
Others
0
31 July 2018
Vijaya Bank
0
19 September 2011
Vijaya Bank
0
15 December 2017
Vijaya Bank
0
21 June 2012
Vijaya Bank
0
27 February 2018
Others
0
31 October 2017
Vijaya Bank
0
13 July 2018
Vijaya Bank
0
05 June 2020
Others
0
31 July 2018
Vijaya Bank
0
19 September 2011
Vijaya Bank
0
15 December 2017
Vijaya Bank
0
21 June 2012
Vijaya Bank
0
Documents
Form CHG-1-05122020_signed
Optional Attachment-(1)-05122020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-05122020
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form DPT-3-01102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-08012019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-08012019
Instrument(s) of creation or modification of charge;-08012019
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Optional Attachment-(1)-05112018
Form AOC-4-27102018_signed
