Company Information

CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
2,000,000

Directors

Bhojraj Ramkrishna Timande
Bhojraj Ramkrishna Timande
Director
over 2 years ago
Vaishali Arvind Raut
Vaishali Arvind Raut
Director
about 11 years ago
Sachin Mohanrao Rode
Sachin Mohanrao Rode
Director
about 11 years ago
Narendr Marotarav Mule
Narendr Marotarav Mule
Director
about 11 years ago
Bhanudas Narayan Thakre
Bhanudas Narayan Thakre
Director
about 11 years ago
Amol Subhashrao Dod
Amol Subhashrao Dod
Director
about 11 years ago

Charges

1 Crore
29 January 2016
Ananya Finance For Inclusive Growth Private Limited
1 Crore
29 January 2016
Ananya Finance For Inclusive Growth Private Limited
0
29 January 2016
Ananya Finance For Inclusive Growth Private Limited
0
29 January 2016
Ananya Finance For Inclusive Growth Private Limited
0

Documents

Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of the intimation sent by company-04012019
Copy of written consent given by auditor-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-02012019
Form ADT-1-08122017_signed
Copy of the intimation sent by company-08122017
Copy of written consent given by auditor-08122017
Copy of resolution passed by the company-08122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Certificate of Registration of Mortgage-230216.PDF
Certificate of Registration of Mortgage-230216.PDF