Company Information
CIN
Status
Date of Incorporation
22 September 2008
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
710,000,000
Authorised Capital
1,350,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sidhaartha Arun Lakhanee
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarang Arun Lakhanee
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Kumar Agiwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Shrivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vandana Arun Lakhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Ashokrao Sonkusare
Company Secretary
almost 4 years ago
almost 4 years ago
Sutanu Behuria
Director/Designated Partner
over 5 years ago
over 5 years ago
Arun Hanumandas Lakhani
Non Individual Subscriber
almost 8 years ago
almost 8 years ago
Satyajeet Surendra Raut
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Vandana Ajay Golchha
Director
over 7 years ago
over 7 years ago
Charges
14 October 2019
Abhyudaya Co-operative Bank Limited
50 Crore
13 September 2019
Power Finance Corporation Limited
239 Crore
15 January 2019
Idbi Trusteeship Services Limited
100 Crore
24 May 2018
Catalyst Trusteeship Limited
638 Crore
05 May 2015
Abhyudaya Co-operative Bank Limited
10 Crore
29 April 2014
Abhyudaya Co-operative Bank Limited
10 Lak
20 October 2016
Idbi Trusteeship Services Limited
170 Crore
15 January 2019
Idbi Trusteeship Services Limited
100 Crore
13 June 2018
Nagpur Nagarik Sahakari Bank Limited
35 Crore
27 February 2018
Nagpur Nagarik Sahakari Bank Limited
14 Crore
15 January 2020
The Maharashtra State Co-op. Bank Limited
50 Crore
01 November 2019
Power Finance Corporation Limited
161 Crore
08 April 2021
Axis Bank Limited
51 Crore
17 October 2023
Others
0
10 August 2023
Indian Bank
0
24 March 2023
Others
0
03 March 2023
Others
0
12 December 2022
Axis Bank Limited
0
24 November 2022
Others
0
13 October 2022
Yes Bank Limited
0
09 September 2022
Others
0
13 September 2019
Others
0
24 May 2018
Others
0
08 April 2021
Axis Bank Limited
0
21 July 2022
Axis Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
15 January 2020
Others
0
01 November 2019
Others
0
14 October 2019
Abhyudaya Co-operative Bank Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
13 June 2018
Nagpur Nagarik Sahakari Bank Limited
0
27 February 2018
Others
0
20 October 2016
Idbi Trusteeship Services Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
29 April 2014
Abhyudaya Co-operative Bank Limited
0
05 May 2015
Abhyudaya Co-operative Bank Limited
0
17 October 2023
Others
0
10 August 2023
Indian Bank
0
24 March 2023
Others
0
03 March 2023
Others
0
12 December 2022
Axis Bank Limited
0
24 November 2022
Others
0
13 October 2022
Yes Bank Limited
0
09 September 2022
Others
0
13 September 2019
Others
0
24 May 2018
Others
0
08 April 2021
Axis Bank Limited
0
21 July 2022
Axis Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
15 January 2020
Others
0
01 November 2019
Others
0
14 October 2019
Abhyudaya Co-operative Bank Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
13 June 2018
Nagpur Nagarik Sahakari Bank Limited
0
27 February 2018
Others
0
20 October 2016
Idbi Trusteeship Services Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
29 April 2014
Abhyudaya Co-operative Bank Limited
0
05 May 2015
Abhyudaya Co-operative Bank Limited
0
22 December 2023
Others
0
17 October 2023
Others
0
10 August 2023
Indian Bank
0
24 March 2023
Others
0
03 March 2023
Others
0
12 December 2022
Axis Bank Limited
0
24 November 2022
Others
0
13 October 2022
Yes Bank Limited
0
09 September 2022
Others
0
13 September 2019
Others
0
08 April 2021
Axis Bank Limited
0
24 May 2018
Others
0
21 July 2022
Axis Bank Limited
0
11 February 2022
Hdfc Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
26 October 2021
Axis Bank Limited
0
15 January 2020
Others
0
01 November 2019
Others
0
14 October 2019
Abhyudaya Co-operative Bank Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
13 June 2018
Nagpur Nagarik Sahakari Bank Limited
0
27 February 2018
Others
0
20 October 2016
Idbi Trusteeship Services Limited
0
15 January 2019
Idbi Trusteeship Services Limited
0
29 April 2014
Abhyudaya Co-operative Bank Limited
0
05 May 2015
Abhyudaya Co-operative Bank Limited
0
