Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Aditya Prakash Beheray
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Ramchandra Beheray
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Lata Neil Bhuleshkar
Director/Designated Partner
about 3 years ago
about 3 years ago
Neil Kamlakar Bhuleshkar
Director
about 12 years ago
about 12 years ago
Ameya Prakash Beheray
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
01 January 2013
Bank Of Baroda
11 Crore
18 September 2019
Bank Of Baroda
52 Crore
09 December 2022
The Bank Of Baroda Limited
6 Crore
09 December 2022
Others
0
18 September 2019
Others
0
01 January 2013
Bank Of Baroda
0
09 December 2022
Others
0
18 September 2019
Others
0
01 January 2013
Bank Of Baroda
0
09 December 2022
Others
0
18 September 2019
Others
0
01 January 2013
Bank Of Baroda
0
09 December 2022
Others
0
18 September 2019
Others
0
01 January 2013
Bank Of Baroda
0
09 December 2022
Others
0
18 September 2019
Others
0
01 January 2013
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form MGT-14-05122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Instrument(s) of creation or modification of charge;-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form CHG-4-31102018_signed
Letter of the charge holder stating that the amount has been satisfied-31102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181031
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
