Company Information
CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
960,000
Authorised Capital
1,000,000
Directors
Pramod Narayan .
Director
almost 17 years ago
almost 17 years ago
Kailash Mohiniraj Barde
Director
almost 21 years ago
almost 21 years ago
Krishna Narayan Pillai
Director
almost 21 years ago
almost 21 years ago
Past Directors
Nishank Ramesh Shetty
Additional Director
over 10 years ago
over 10 years ago
Prasanath Ravindranath
Director
almost 21 years ago
almost 21 years ago
Charges
27 January 2016
Sundaram Finance Limited
5 Lak
06 December 2012
Hdfc Bank Limited
35 Lak
12 October 2012
The Federal Bank Ltd
9 Crore
12 October 2012
The Federal Bank Ltd
4 Crore
05 August 2009
The Federal Bank Ltd
3 Crore
22 October 2008
The Federal Bank Limited
55 Lak
28 June 2008
The Federal Bank Limited
16 Lak
28 June 2008
The Federal Bank Limited
1 Crore
24 April 2007
The Federal Bank Ltd
6 Lak
21 August 2006
The Federal Bank Ltd
75 Lak
04 February 2021
Sundaram Finance Limited
58 Lak
08 July 2020
The Federal Bank Ltd
60 Lak
06 December 2012
Hdfc Bank Limited
0
08 July 2020
Others
0
04 February 2021
Others
0
28 June 2008
The Federal Bank Limited
0
22 October 2008
The Federal Bank Limited
0
28 June 2008
The Federal Bank Limited
0
12 October 2012
Others
0
12 October 2012
The Federal Bank Ltd
0
05 August 2009
The Federal Bank Ltd
0
27 January 2016
Others
0
21 August 2006
The Federal Bank Ltd
0
24 April 2007
The Federal Bank Ltd
0
06 December 2012
Hdfc Bank Limited
0
08 July 2020
Others
0
04 February 2021
Others
0
28 June 2008
The Federal Bank Limited
0
22 October 2008
The Federal Bank Limited
0
28 June 2008
The Federal Bank Limited
0
12 October 2012
Others
0
12 October 2012
The Federal Bank Ltd
0
05 August 2009
The Federal Bank Ltd
0
27 January 2016
Others
0
21 August 2006
The Federal Bank Ltd
0
24 April 2007
The Federal Bank Ltd
0
06 December 2012
Hdfc Bank Limited
0
08 July 2020
Others
0
04 February 2021
Others
0
28 June 2008
The Federal Bank Limited
0
22 October 2008
The Federal Bank Limited
0
28 June 2008
The Federal Bank Limited
0
12 October 2012
Others
0
12 October 2012
The Federal Bank Ltd
0
05 August 2009
The Federal Bank Ltd
0
27 January 2016
Others
0
21 August 2006
The Federal Bank Ltd
0
24 April 2007
The Federal Bank Ltd
0
Documents
Optional Attachment-(1)-24082020
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-24042020
Optional Attachment-(1)-24042020
Form CHG-1-24042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200424
Approval letter for extension of AGM;-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-08122019_signed
Form MGT-14-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Approval letter of extension of financial year or AGM-05122019
Form AOC-4-05122019_signed
Copy of the intimation sent by company-02122019
Optional Attachment-(1)-02122019
Copy of written consent given by auditor-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019
Copy of resolution passed by the company-02122019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form CHG-1-10012019_signed
Optional Attachment-(1)-10012019
Optional Attachment-(2)-10012019
Instrument(s) of creation or modification of charge;-10012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Form MGT-7-05012019_signed
