Company Information
CIN
Status
Date of Incorporation
28 March 2001
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
Sangeeta Vijay Mayekar
Director
almost 13 years ago
almost 13 years ago
Vijay Kashinath Mayekar
Director
almost 25 years ago
almost 25 years ago
Past Directors
Neha Nagesh Adke
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 16] Advertising & Promotional Material, Printed Matter Such As Pamphlets, Leaflets, Brouchers, Stationery, Visiting Cards, Bills, Vouchers, Maps, Charts, Registers, Graphic Pictures And Reproductions & Labels.
[Class : 1] Adhesive And Gums For Industrial Use.
Charges
24 July 2018
Au Small Finance Bank Limited
1 Crore
06 March 2014
Central Bank Of India
69 Lak
22 February 2002
Central Bank Of India
8 Lak
22 February 2002
Cental Bank Of India
5 Lak
22 October 2020
Bandhan Bank Limited
19 Lak
09 March 2020
Tata Capital Financial Services Limited
39 Lak
29 November 2019
Bandhan Bank Limited
1 Crore
22 October 2020
Others
0
22 February 2002
Cental Bank Of India
0
09 March 2020
Tata Capital Financial Services Limited
0
29 November 2019
Others
0
24 July 2018
Others
0
06 March 2014
Central Bank Of India
0
22 February 2002
Central Bank Of India
0
22 October 2020
Others
0
22 February 2002
Cental Bank Of India
0
09 March 2020
Tata Capital Financial Services Limited
0
29 November 2019
Others
0
24 July 2018
Others
0
06 March 2014
Central Bank Of India
0
22 February 2002
Central Bank Of India
0
22 October 2020
Others
0
22 February 2002
Cental Bank Of India
0
09 March 2020
Tata Capital Financial Services Limited
0
29 November 2019
Others
0
24 July 2018
Others
0
06 March 2014
Central Bank Of India
0
22 February 2002
Central Bank Of India
0
Documents
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Form DPT-3-10092020-signed
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form MGT-14-29012020-signed
Optional Attachment-(2)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Altered memorandum of association-21012020
Optional Attachment-(1)-21012020
Altered articles of association-21012020
Form CHG-1-06012020_signed
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(2)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
