Company Information
CIN
Status
Date of Incorporation
12 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
168,410
Authorised Capital
500,000
Directors
Harshal Suresh Kanade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Badrinarayan Laddha
Director/Designated Partner
over 2 years ago
over 2 years ago
Suyog Ramesh Kanade
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankar Rathi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prakash Pusaram Laddha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Hemant Laddha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs
Charges
16 October 2019
Oriental Bank Of Commerce Limited
1 Crore
27 March 2018
Oriental Bank Of Commerce
1 Crore
22 July 2015
State Bank Of India
15 Crore
04 March 2021
Gujarat Enviro-protection And Infrastructure(haryana) Private Limited
2 Crore
24 March 2023
Axis Bank Limited
0
23 September 2022
Others
0
26 August 2022
Axis Bank Limited
0
04 May 2022
Others
0
16 October 2019
Others
0
04 March 2021
Others
0
27 March 2018
Others
0
22 July 2015
State Bank Of India
0
24 March 2023
Axis Bank Limited
0
23 September 2022
Others
0
26 August 2022
Axis Bank Limited
0
04 May 2022
Others
0
16 October 2019
Others
0
04 March 2021
Others
0
27 March 2018
Others
0
22 July 2015
State Bank Of India
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DIR-12-19102019_signed
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form DIR-12-11072019_signed
Form DIR-11-11072019_signed
Notice of resignation;-10072019
Proof of dispatch-10072019
Optional Attachment-(3)-10072019
Evidence of cessation;-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Acknowledgement received from company-10072019
Notice of resignation filed with the company-10072019
Interest in other entities;-10072019
Optional Attachment-(1)-10072019
Form DPT-3-01072019
Form DIR-12-18062019_signed
Interest in other entities;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-05042019_signed
Proof of dispatch-05042019
Form DIR-11-05042019_signed
Notice of resignation filed with the company-05042019
