Company Information
CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Umesh Prabhakar Rao
Director
over 2 years ago
over 2 years ago
Deepak Narayan Jadhav
Director
over 2 years ago
over 2 years ago
Moiz Saifuddin Rajkotwala
Director
over 19 years ago
over 19 years ago
Charges
28 February 2011
State Bank Of India
80 Crore
12 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
12 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
3 Crore
25 February 2005
Indusind Bank Ltd.
75 Lak
31 December 2007
Dena Bank
47 Crore
20 December 2019
The Saraswat Cooperative Bank Ltd
28 Crore
21 October 2019
State Bank Of India
11 Crore
20 December 2019
Others
0
21 October 2019
State Bank Of India
0
31 December 2007
Dena Bank
0
28 February 2011
State Bank Of India
0
25 February 2005
Indusind Bank Ltd.
0
12 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
20 December 2019
Others
0
21 October 2019
State Bank Of India
0
31 December 2007
Dena Bank
0
28 February 2011
State Bank Of India
0
25 February 2005
Indusind Bank Ltd.
0
12 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
20 December 2019
Others
0
21 October 2019
State Bank Of India
0
31 December 2007
Dena Bank
0
28 February 2011
State Bank Of India
0
25 February 2005
Indusind Bank Ltd.
0
12 October 2006
The Shamrao Vithal Co-op. Bank Ltd.
0
12 November 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-08022021-signed
Form ADT-3-30122020_signed
Copy of the intimation sent by company-30122020
Resignation letter-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-25122020_signed
Form CHG-1-13102020_signed
Optional Attachment-(1)-13102020
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Optional Attachment-(1)-06012020
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-05122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191205
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-09012019
