Company Information
CIN
Status
Date of Incorporation
04 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000,000
Authorised Capital
100,000,000
Directors
Jyotsana Prashant Ugemuge
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prashant Bhaurao Ugemuge
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shreyas Prashant Ugemuge
Director
about 10 years ago
about 10 years ago
Anjali Kothari
Additional Director
over 10 years ago
over 10 years ago
Amit Anilkumarji Kothari
Additional Director
over 10 years ago
over 10 years ago
Jalal Janmohamed Gilani
Director
almost 25 years ago
almost 25 years ago
Charges
02 February 2019
The Saraswat Co-operative Bank Limited
10 Crore
30 May 2018
The Saraswat Co-operative Bank Limited
14 Crore
18 October 2017
Shikshak Sahakari Bank Limited
4 Crore
06 January 2017
The Saraswat Co-operative Bank Limited
10 Crore
06 January 2017
The Saraswat Co-operative Bank Limited
10 Crore
14 October 2016
Shikshak Sahakari Bank Limited
93 Lak
09 January 2016
Dena Bank
3 Crore
18 August 2011
Bank Of Baroda
17 Crore
30 April 2007
Bank Of Baroda
2 Crore
26 February 2016
Dena Bank
6 Crore
07 December 2020
Indusind Bank Ltd
26 Crore
25 August 2020
Standard Chartered Bank
3 Crore
16 July 2020
Tata Motors Finance Limited
23 Lak
20 January 2020
Standard Chartered Bank
15 Crore
20 January 2020
Standard Chartered Bank
4 Crore
24 September 2019
Union Bank Of India Limited
11 Crore
15 January 2020
Union Bank Of India
18 Crore
25 June 2021
Union Bank Of India
38 Lak
02 November 2023
Others
0
07 September 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
18 May 2022
Others
0
07 December 2020
Others
0
06 April 2022
Hdfc Bank Limited
0
13 January 2022
Hdfc Bank Limited
0
25 August 2020
Standard Chartered Bank
0
16 July 2020
Others
0
25 June 2021
Others
0
15 January 2020
Others
0
20 January 2020
Standard Chartered Bank
0
24 September 2019
Others
0
02 February 2019
Others
0
30 May 2018
Others
0
18 October 2017
Shikshak Sahakari Bank Limited
0
06 January 2017
Others
0
06 January 2017
Others
0
20 January 2020
Standard Chartered Bank
0
18 August 2011
Others
0
09 January 2016
Dena Bank
0
26 February 2016
Dena Bank
0
30 April 2007
Bank Of Baroda
0
14 October 2016
Shikshak Sahakari Bank Limited
0
02 November 2023
Others
0
07 September 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
18 May 2022
Others
0
07 December 2020
Others
0
06 April 2022
Hdfc Bank Limited
0
13 January 2022
Hdfc Bank Limited
0
25 August 2020
Standard Chartered Bank
0
16 July 2020
Others
0
25 June 2021
Others
0
15 January 2020
Others
0
20 January 2020
Standard Chartered Bank
0
24 September 2019
Others
0
02 February 2019
Others
0
30 May 2018
Others
0
18 October 2017
Shikshak Sahakari Bank Limited
0
06 January 2017
Others
0
06 January 2017
Others
0
20 January 2020
Standard Chartered Bank
0
18 August 2011
Others
0
09 January 2016
Dena Bank
0
26 February 2016
Dena Bank
0
30 April 2007
Bank Of Baroda
0
14 October 2016
Shikshak Sahakari Bank Limited
0
02 November 2023
Others
0
07 September 2023
Others
0
24 February 2023
Others
0
24 February 2023
Others
0
18 May 2022
Others
0
07 December 2020
Others
0
06 April 2022
Hdfc Bank Limited
0
13 January 2022
Hdfc Bank Limited
0
25 August 2020
Standard Chartered Bank
0
16 July 2020
Others
0
25 June 2021
Others
0
15 January 2020
Others
0
20 January 2020
Standard Chartered Bank
0
24 September 2019
Others
0
02 February 2019
Others
0
30 May 2018
Others
0
18 October 2017
Shikshak Sahakari Bank Limited
0
06 January 2017
Others
0
06 January 2017
Others
0
20 January 2020
Standard Chartered Bank
0
18 August 2011
Others
0
09 January 2016
Dena Bank
0
26 February 2016
Dena Bank
0
30 April 2007
Bank Of Baroda
0
14 October 2016
Shikshak Sahakari Bank Limited
0
Documents
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-1-08102020_signed
Instrument(s) of creation or modification of charge;-08102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Form DPT-3-06102020-signed
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Instrument(s) of creation or modification of charge;-03032020
Form CHG-4-26022020_signed
Form CHG-4-25022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-1-14022020_signed
Instrument(s) of creation or modification of charge;-14022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-20122019_signed
Form AOC-4-14122019_signed
Supplementary or Test audit report under section 143-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
