Company Information
CIN
Status
Date of Incorporation
12 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
6,000,000
Directors
Narayan Ganpatrao Vinchurkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuradha Narayan Vinchurkar
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
22 August 2016
Hdfc Bank Limited
60 Lak
30 January 2016
Idbi Bank Limited
1 Crore
27 July 2011
India Infoline Investment Services Limited
3 Crore
04 September 2013
Siemens Financial Services Private Limited
78 Lak
05 August 2008
Hdfc Bank Limited
1 Crore
23 March 2006
Bank Of Maharashtra
3 Crore
24 April 2002
Bank Of Baroda
60 Lak
02 April 1997
Bank Of Baroda
6 Lak
18 January 1999
Bank Of Baroda
2 Crore
01 January 1999
Bank Of Baroda
2 Crore
23 March 1995
Bank Of Baroda
8 Lak
30 January 2016
Idbi Bank Limited
0
18 January 1999
Bank Of Baroda
0
01 January 1999
Bank Of Baroda
0
23 March 1995
Bank Of Baroda
0
05 August 2008
Hdfc Bank Limited
0
27 July 2011
India Infoline Investment Services Limited
0
04 September 2013
Siemens Financial Services Private Limited
0
24 April 2002
Bank Of Baroda
0
02 April 1997
Bank Of Baroda
0
22 August 2016
Hdfc Bank Limited
0
23 March 2006
Bank Of Maharashtra
0
30 January 2016
Idbi Bank Limited
0
18 January 1999
Bank Of Baroda
0
01 January 1999
Bank Of Baroda
0
23 March 1995
Bank Of Baroda
0
05 August 2008
Hdfc Bank Limited
0
27 July 2011
India Infoline Investment Services Limited
0
04 September 2013
Siemens Financial Services Private Limited
0
24 April 2002
Bank Of Baroda
0
02 April 1997
Bank Of Baroda
0
22 August 2016
Hdfc Bank Limited
0
23 March 2006
Bank Of Maharashtra
0
Documents
Form DPT-3-17092020-signed
Form CHG-4-26022020_signed
Letter of the charge holder stating that the amount has been satisfied-26022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200226
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Form DPT-3-27062019
Form CHG-1-13112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form ADT-1-10102018_signed
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Copy of resolution passed by the company-09102018
Directors report as per section 134(3)-09102018
Optional Attachment-(1)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Copy of written consent given by auditor-09102018
Form INC-28-20072018-signed
Optional Attachment-(4)-19072018
Optional Attachment-(3)-19072018
Copy of court order or NCLT or CLB or order by any other competent authority.-19072018
