Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
116,000,000
Authorised Capital
120,000,000

Directors

Neil Sudhir Patil
Neil Sudhir Patil
Director/Designated Partner
over 2 years ago
Sudhir Anant Patil
Sudhir Anant Patil
Director/Designated Partner
over 2 years ago
Abhijit Yashawant Gore
Abhijit Yashawant Gore
Director
over 12 years ago

Past Directors

Veena Sudhir Patil
Veena Sudhir Patil
Additional Director
over 12 years ago
Sunila Patil
Sunila Patil
Additional Director
over 12 years ago

Charges

18 Crore
29 August 2018
Sbi Cards And Payment Services Private Limited.
10 Lak
04 April 2018
Hdfc Bank Limited
9 Crore
23 June 2016
Vasai Janata Sahakari Bank Limited
7 Crore
22 February 2016
Vasai Vikas Sahakari Bank Ltd
10 Crore
25 May 2016
Hdfc Bank Limited
2 Crore
05 December 2013
Vasai Vikas Sahakari Bank Ltd
1 Crore
15 January 2014
Vasai Vikas Sahakari Bank Ltd
6 Crore
19 July 2014
Vasai Vikas Sahakari Bank Limited
4 Crore
03 January 2023
Icici Bank Limited
7 Crore
22 June 2023
Others
0
03 January 2023
Others
0
04 April 2018
Hdfc Bank Limited
0
23 June 2016
Others
0
25 May 2016
Hdfc Bank Limited
0
29 August 2018
Others
0
05 December 2013
Vasai Vikas Sahakari Bank Ltd
0
15 January 2014
Vasai Vikas Sahakari Bank Ltd
0
19 July 2014
Vasai Vikas Sahakari Bank Limited
0
22 February 2016
Vasai Vikas Sahakari Bank Ltd
0
22 June 2023
Others
0
03 January 2023
Others
0
04 April 2018
Hdfc Bank Limited
0
23 June 2016
Others
0
25 May 2016
Hdfc Bank Limited
0
29 August 2018
Others
0
05 December 2013
Vasai Vikas Sahakari Bank Ltd
0
15 January 2014
Vasai Vikas Sahakari Bank Ltd
0
19 July 2014
Vasai Vikas Sahakari Bank Limited
0
22 February 2016
Vasai Vikas Sahakari Bank Ltd
0
22 June 2023
Others
0
03 January 2023
Others
0
04 April 2018
Hdfc Bank Limited
0
23 June 2016
Others
0
25 May 2016
Hdfc Bank Limited
0
29 August 2018
Others
0
05 December 2013
Vasai Vikas Sahakari Bank Ltd
0
15 January 2014
Vasai Vikas Sahakari Bank Ltd
0
19 July 2014
Vasai Vikas Sahakari Bank Limited
0
22 February 2016
Vasai Vikas Sahakari Bank Ltd
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-17092020-signed
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Letter of the charge holder stating that the amount has been satisfied-13122019
Form CHG-4-13122019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Optional Attachment-(1)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Optional Attachment-(1)-03112018
Optional Attachment-(2)-03112018
Form DIR-12-03112018_signed
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Copy of MGT-8-09102018
Form MGT-7-09102018_signed
Optional Attachment-(1)-03102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102018
Form AOC-4(XBRL)-03102018_signed
Optional Attachment-(1)-28092018
Instrument(s) of creation or modification of charge;-28092018