Company Information
CIN
Status
Date of Incorporation
23 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sanjiv Arvind Potnis
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Damodar Nibandhe
Director/Designated Partner
over 2 years ago
over 2 years ago
Leena Prashant Salvi
Director/Designated Partner
about 7 years ago
about 7 years ago
Makarand Prabhakar Pradhan
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
20 February 2018
Axis Bank Limited
26 Crore
27 February 2004
Icici Bank Ltd
5 Lak
22 May 2010
Bank Of India
4 Crore
12 December 2012
Bank Of India
18 Crore
26 February 2016
Bank Of India
46 Crore
07 October 2016
Bank Of India
15 Crore
18 January 2017
Bank Of India
30 Crore
26 February 2016
Bank Of India
52 Crore
20 February 2018
Axis Bank Limited
0
26 February 2016
Bank Of India
0
07 October 2016
Others
0
26 February 2016
Others
0
18 January 2017
Bank Of India
0
27 February 2004
Icici Bank Ltd
0
22 May 2010
Bank Of India
0
12 December 2012
Bank Of India
0
20 February 2018
Axis Bank Limited
0
26 February 2016
Bank Of India
0
07 October 2016
Others
0
26 February 2016
Others
0
18 January 2017
Bank Of India
0
27 February 2004
Icici Bank Ltd
0
22 May 2010
Bank Of India
0
12 December 2012
Bank Of India
0
20 February 2018
Axis Bank Limited
0
26 February 2016
Bank Of India
0
07 October 2016
Others
0
26 February 2016
Others
0
18 January 2017
Bank Of India
0
27 February 2004
Icici Bank Ltd
0
22 May 2010
Bank Of India
0
12 December 2012
Bank Of India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200313
Form MGT-14-12022020-signed
Altered articles of association-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(4)-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Altered memorandum of association-10022020
Optional Attachment-(3)-10022020
Optional Attachment-(2)-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Optional Attachment-(2)-24012020
Altered articles of association-24012020
Optional Attachment-(3)-24012020
Optional Attachment-(1)-24012020
Altered memorandum of association-24012020
Form CHG-1-25102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Instrument(s) of creation or modification of charge;-24102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form CHG-4-18072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Letter of the charge holder stating that the amount has been satisfied-16072019
Form CHG-1-09052019_signed
Optional Attachment-(3)-26042019
Instrument(s) of creation or modification of charge;-26042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
