Company Information

CIN
Status
Date of Incorporation
08 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vinayak Prasad
Vinayak Prasad
Director/Designated Partner
over 2 years ago
Omkar Prasad Samant
Omkar Prasad Samant
Director/Designated Partner
over 2 years ago
Prasad Tulshidas Samant
Prasad Tulshidas Samant
Director/Designated Partner
almost 3 years ago
Ganesh Dattatraya Samant
Ganesh Dattatraya Samant
Director/Designated Partner
about 13 years ago

Past Directors

Sandip Khanderao Shinde
Sandip Khanderao Shinde
Additional Director
over 3 years ago
Khanderao Sakharam Shinde
Khanderao Sakharam Shinde
Director
over 4 years ago
Naveenchandra Gopalkrishna Shenoy
Naveenchandra Gopalkrishna Shenoy
Whole Time Director
almost 17 years ago

Charges

21 Crore
17 January 2018
Hdfc Bank Limited
13 Crore
27 November 2012
Axis Bank Limited
11 Crore
20 February 2007
Syndicate Bank
5 Crore
09 May 2012
Oriental Bank Of Commerce
4 Crore
12 March 2012
Oriental Bank Of Commerce
1 Crore
12 March 2012
Oriental Bank Of Commerce
1 Crore
10 May 1995
State Bank Of India
5 Lak
10 May 1995
State Bank Of India
16 Lak
28 February 2020
Icici Bank Limited
8 Crore
26 October 2023
Axis Bank Limited
0
22 June 2023
Others
0
23 June 2023
Tata Capital Financial Services Limited
0
28 February 2020
Others
0
27 December 2021
Tata Capital Financial Services Limited
0
17 January 2018
Hdfc Bank Limited
0
20 February 2007
Syndicate Bank
0
12 March 2012
Oriental Bank Of Commerce
0
12 March 2012
Oriental Bank Of Commerce
0
10 May 1995
State Bank Of India
0
09 May 2012
Oriental Bank Of Commerce
0
27 November 2012
Axis Bank Limited
0
10 May 1995
State Bank Of India
0
26 October 2023
Axis Bank Limited
0
22 June 2023
Others
0
23 June 2023
Tata Capital Financial Services Limited
0
28 February 2020
Others
0
27 December 2021
Tata Capital Financial Services Limited
0
17 January 2018
Hdfc Bank Limited
0
20 February 2007
Syndicate Bank
0
12 March 2012
Oriental Bank Of Commerce
0
12 March 2012
Oriental Bank Of Commerce
0
10 May 1995
State Bank Of India
0
09 May 2012
Oriental Bank Of Commerce
0
27 November 2012
Axis Bank Limited
0
10 May 1995
State Bank Of India
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-24122020_signed
Form MSME FORM I-11092020_signed
Form MSME FORM I-26082020_signed
Form MSME FORM I-25082020_signed
Form MSME FORM I-18082020_signed
Particulars of all joint charge holders;-12032020
Instrument(s) of creation or modification of charge;-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form CHG-1-03012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Instrument(s) of creation or modification of charge;-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Copy of resolution passed by the company-25112019
Form CHG-1-20112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Instrument(s) of creation or modification of charge;-19112019
Declaration by first director-12112019
Form DIR-12-12112019_signed
Form ADT-3-10102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019