Company Information

CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
3,500,000

Directors

Laxmi Nikhil Jagiasi
Laxmi Nikhil Jagiasi
Director/Designated Partner
over 2 years ago
Satya Manohar Prabhu
Satya Manohar Prabhu
Whole Time Director
over 2 years ago
Manohar Padmanabha Prabhu
Manohar Padmanabha Prabhu
Director
almost 28 years ago
Shamsunder Narasimha Pai
Shamsunder Narasimha Pai
Beneficial Owner
almost 28 years ago

Past Directors

Kamal Shamsunder Pai
Kamal Shamsunder Pai
Whole Time Director
about 30 years ago

Charges

4 Crore
21 June 2019
Hdfc Bank Limited
9 Lak
30 March 2019
The Kurla Nagarik Sahakari Bank Ltd
95 Lak
30 March 2019
The Kurla Nagarik Sahakari Bank Ltd
95 Lak
19 September 2018
Yes Bank Limited
18 Lak
21 April 2018
Hdfc Bank Limited
9 Lak
17 November 2014
The Kurla Nagarik Sahakari Bank Limited
4 Crore
10 July 2014
The Kurla Nagarik Sahakari Bank Limited
2 Crore
03 September 2012
The Kurla Nagarik Sahakari Bank Limited
1 Crore
26 March 2008
The Kurla Nagarik Sahakari Bank Ltd.
3 Crore
16 December 2011
The Kurla Nagarik Sahakari Bank Ltd.
2 Crore
14 September 2009
The Kurla Nagarik Sahakari Bank Limited
60 Lak
05 May 2007
The Kurla Nagarik Sahakari Bank Limited
1 Crore
17 January 2007
The Kurla Nagarik Sahakari Bank Limited
1 Crore
30 October 2006
The Kurla Nagarik Sahakari Bank Limited
75 Lak
08 May 2001
The Kuria Nagarik
1 Crore
18 November 2005
The Kurla Nagarik Sahakari Bank Limited
1 Crore
21 February 2018
Icici Bank Limited
12 Lak
28 April 2023
Others
0
21 April 2018
Hdfc Bank Limited
0
19 September 2018
Yes Bank Limited
0
21 February 2018
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
21 June 2019
Hdfc Bank Limited
0
18 November 2005
The Kurla Nagarik Sahakari Bank Limited
0
17 November 2014
Others
0
10 July 2014
The Kurla Nagarik Sahakari Bank Limited
0
03 September 2012
The Kurla Nagarik Sahakari Bank Limited
0
30 October 2006
The Kurla Nagarik Sahakari Bank Limited
0
14 September 2009
The Kurla Nagarik Sahakari Bank Limited
0
16 December 2011
The Kurla Nagarik Sahakari Bank Ltd.
0
05 May 2007
The Kurla Nagarik Sahakari Bank Limited
0
08 May 2001
The Kuria Nagarik
0
17 January 2007
The Kurla Nagarik Sahakari Bank Limited
0
26 March 2008
The Kurla Nagarik Sahakari Bank Ltd.
0
28 April 2023
Others
0
21 April 2018
Hdfc Bank Limited
0
19 September 2018
Yes Bank Limited
0
21 February 2018
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
21 June 2019
Hdfc Bank Limited
0
18 November 2005
The Kurla Nagarik Sahakari Bank Limited
0
17 November 2014
Others
0
10 July 2014
The Kurla Nagarik Sahakari Bank Limited
0
03 September 2012
The Kurla Nagarik Sahakari Bank Limited
0
30 October 2006
The Kurla Nagarik Sahakari Bank Limited
0
14 September 2009
The Kurla Nagarik Sahakari Bank Limited
0
16 December 2011
The Kurla Nagarik Sahakari Bank Ltd.
0
05 May 2007
The Kurla Nagarik Sahakari Bank Limited
0
08 May 2001
The Kuria Nagarik
0
17 January 2007
The Kurla Nagarik Sahakari Bank Limited
0
26 March 2008
The Kurla Nagarik Sahakari Bank Ltd.
0
28 April 2023
Others
0
21 April 2018
Hdfc Bank Limited
0
19 September 2018
Yes Bank Limited
0
21 February 2018
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
21 June 2019
Hdfc Bank Limited
0
18 November 2005
The Kurla Nagarik Sahakari Bank Limited
0
17 November 2014
Others
0
10 July 2014
The Kurla Nagarik Sahakari Bank Limited
0
03 September 2012
The Kurla Nagarik Sahakari Bank Limited
0
30 October 2006
The Kurla Nagarik Sahakari Bank Limited
0
14 September 2009
The Kurla Nagarik Sahakari Bank Limited
0
16 December 2011
The Kurla Nagarik Sahakari Bank Ltd.
0
05 May 2007
The Kurla Nagarik Sahakari Bank Limited
0
08 May 2001
The Kuria Nagarik
0
17 January 2007
The Kurla Nagarik Sahakari Bank Limited
0
26 March 2008
The Kurla Nagarik Sahakari Bank Ltd.
0
28 April 2023
Others
0
21 April 2018
Hdfc Bank Limited
0
19 September 2018
Yes Bank Limited
0
21 February 2018
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
21 June 2019
Hdfc Bank Limited
0
18 November 2005
The Kurla Nagarik Sahakari Bank Limited
0
17 November 2014
Others
0
10 July 2014
The Kurla Nagarik Sahakari Bank Limited
0
03 September 2012
The Kurla Nagarik Sahakari Bank Limited
0
30 October 2006
The Kurla Nagarik Sahakari Bank Limited
0
14 September 2009
The Kurla Nagarik Sahakari Bank Limited
0
16 December 2011
The Kurla Nagarik Sahakari Bank Ltd.
0
05 May 2007
The Kurla Nagarik Sahakari Bank Limited
0
08 May 2001
The Kuria Nagarik
0
17 January 2007
The Kurla Nagarik Sahakari Bank Limited
0
26 March 2008
The Kurla Nagarik Sahakari Bank Ltd.
0

Documents

Form DPT-3-04112020-signed
Form CHG-4-30102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201030
Letter of the charge holder stating that the amount has been satisfied-29102020
Form DPT-3-23092020-signed
Form MGT-7-06122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-10112019_signed
Form CHG-1-06112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form GNL-2-16102019-signed
Optional Attachment-(1)-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-19092019_signed
Declaration under section 90-17092019
Form INC-28-17082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09082019
Optional Attachment-(1)-09082019
Form CHG-4-23072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
Letter of the charge holder stating that the amount has been satisfied-20072019
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717