Company Information

CIN
Status
Date of Incorporation
10 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sudhir Nitte Mudanna Shetty
Sudhir Nitte Mudanna Shetty
Director/Designated Partner
about 2 years ago
Kanchi Sudhir Shetty
Kanchi Sudhir Shetty
Director/Designated Partner
about 10 years ago
Binod Mudanna Shetty
Binod Mudanna Shetty
Director/Designated Partner
about 10 years ago
Vijaya Sudhir Shetty
Vijaya Sudhir Shetty
Director/Designated Partner
over 27 years ago

Charges

2 Crore
05 January 2012
Vijaya Bank
2 Crore
03 February 2001
The Bharat Co-op. Bank (mumbai) Ltd.
1 Crore
15 September 2020
Idfc First Bank Limited
2 Crore
15 September 2020
Others
0
03 February 2001
The Bharat Co-op. Bank (mumbai) Ltd.
0
05 January 2012
Vijaya Bank
0
15 September 2020
Others
0
03 February 2001
The Bharat Co-op. Bank (mumbai) Ltd.
0
05 January 2012
Vijaya Bank
0
15 September 2020
Others
0
03 February 2001
The Bharat Co-op. Bank (mumbai) Ltd.
0
05 January 2012
Vijaya Bank
0

Documents

Form DPT-3-26122020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-4-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Form DPT-3-13082020-signed
Form BEN - 2-25122019_signed
Optional Attachment-(3)-24122019
Declaration under section 90-24122019
Optional Attachment-(4)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(5)-24122019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed