Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Laranya Virendra Dandekar
Laranya Virendra Dandekar
Director/Designated Partner
over 2 years ago
Swapnil Prakash Kulkarni
Swapnil Prakash Kulkarni
Director
over 10 years ago

Past Directors

Balkrushana Kashidkortikar
Balkrushana Kashidkortikar
Director
over 6 years ago
Vijay Narayanrao Tatedeshmukh
Vijay Narayanrao Tatedeshmukh
Director
over 12 years ago
Tulsidas Khimji Patel
Tulsidas Khimji Patel
Director
almost 13 years ago
Rajesh Dattakumar Mathure
Rajesh Dattakumar Mathure
Director
almost 14 years ago

Charges

3 Crore
19 January 2019
Au Small Finance Bank Limited
50 Lak
01 February 2023
Kotak Mahindra Prime Limited
3 Crore
01 February 2023
Others
0
19 January 2019
Others
0
01 February 2023
Others
0
19 January 2019
Others
0
01 February 2023
Others
0
19 January 2019
Others
0
01 February 2023
Others
0
19 January 2019
Others
0
01 February 2023
Others
0
19 January 2019
Others
0
01 February 2023
Others
0
19 January 2019
Others
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-10052019
Notice of resignation;-10052019
Interest in other entities;-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Instrument(s) of creation or modification of charge;-29012019
Optional Attachment-(1)-29012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-07122018_signed