Company Information

CIN
Status
Date of Incorporation
24 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Satam Pandurang Nishad
Satam Pandurang Nishad
Director/Designated Partner
over 2 years ago
Tushar Satam
Tushar Satam
Director/Designated Partner
over 2 years ago
Pariksheet Ramkrishna Dandekar
Pariksheet Ramkrishna Dandekar
Director/Designated Partner
over 2 years ago
Mrinalini Nishad Satam
Mrinalini Nishad Satam
Director/Designated Partner
almost 8 years ago

Past Directors

Sudhir Pandurang Satam
Sudhir Pandurang Satam
Director
over 13 years ago

Charges

10 Crore
30 August 2016
Sindhudurg District Central Co-operative Bank Ltd.
1 Crore
24 February 2023
Au Small Finance Bank Limited
10 Crore
24 February 2023
Others
0
30 August 2016
Others
0
24 February 2023
Others
0
30 August 2016
Others
0
24 February 2023
Others
0
30 August 2016
Others
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-02012021_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Evidence of cessation;-06062018
Form INC-22-04062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062018
Optional Attachment-(1)-02062018
Copy of board resolution authorizing giving of notice-02062018
Copies of the utility bills as mentioned above (not older than two months)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018