Company Information

CIN
Status
Date of Incorporation
15 December 1998
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
51,848,680
Authorised Capital
60,000,000

Directors

Anand Shanker Kane
Anand Shanker Kane
Director
about 8 years ago
Heramb Ramkrishna Damle
Heramb Ramkrishna Damle
Whole Time Director
over 15 years ago
Mandar Kishor Deo
Mandar Kishor Deo
Whole Time Director
over 15 years ago
Unmesh Padmanabh Chafale
Unmesh Padmanabh Chafale
Director
almost 27 years ago
Hemant Padmanabh Chafale
Hemant Padmanabh Chafale
Managing Director
almost 27 years ago

Charges

1 Crore
24 October 2016
Allahabad Bank
10 Lak
19 August 2014
Allahabad Bank
8 Lak
29 October 2009
Indian Bank
1 Crore
07 March 2002
Bank Of Baroda
5 Lak

Documents

Form DPT-3-19102020-signed
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(1)-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Optional Attachment-(1)-29062020
Auditor?s certificate-29062020
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form CHG-4-12082019_signed
Letter of the charge holder stating that the amount has been satisfied-12082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190812
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Form DPT-3-24062019
Auditor?s certificate-24062019
Optional Attachment-(2)-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Optional Attachment-(4)-06062019
Optional Attachment-(3)-06062019
Form MGT-14-07022019-signed
Copy of Board or Shareholders? resolution-29012019
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.-29012019
Complete record of private placement offers and acceptances in Form PAS-5.-29012019
Optional Attachment-(1)-29012019