Company Information
CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Yashpal Bhawanilal Pichholiya
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Vandana Yashpal Pichholiya
Director
over 13 years ago
over 13 years ago
Charges
30 June 2018
Deutsche Bank Ag
1 Crore
30 June 2018
Deutsche Bank Ag
49 Lak
31 May 2017
Deutsche Bank Ag
4 Crore
04 May 2016
Deutsche Bank Ag
67 Lak
30 April 2016
Deutsche Bank Ag
3 Crore
29 April 2016
Deutsche Bank Ag
10 Crore
18 September 2015
Yes Bank Limited
3 Crore
29 March 2016
The Federal Bank Limited
7 Crore
23 November 2010
The Shamrao Vithal Co-operative Bank Limited
3 Crore
28 February 2014
Dena Bank
3 Crore
28 February 2023
Kotak Mahindra Prime Limited
14 Crore
19 June 2023
Axis Bank Limited
0
28 February 2023
Others
0
30 April 2016
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
29 April 2016
Others
0
18 September 2015
Yes Bank Limited
0
28 February 2014
Dena Bank
0
29 March 2016
Others
0
31 May 2017
Others
0
23 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
04 May 2016
Others
0
19 June 2023
Axis Bank Limited
0
28 February 2023
Others
0
30 April 2016
Others
0
30 June 2018
Others
0
30 June 2018
Others
0
29 April 2016
Others
0
18 September 2015
Yes Bank Limited
0
28 February 2014
Dena Bank
0
29 March 2016
Others
0
31 May 2017
Others
0
23 November 2010
The Shamrao Vithal Co-operative Bank Limited
0
04 May 2016
Others
0
Documents
Form DPT-3-20082020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DPT-3-26072019
Letter of the charge holder stating that the amount has been satisfied-29122018
Form CHG-4-29122018_signed
Form CHG-1-26122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
List of share holders, debenture holders;-27102018
Copy of MGT-8-27102018
Form MGT-7-27102018_signed
Instrument(s) of creation or modification of charge;-20092018
Optional Attachment-(1)-20092018
Form CHG-4-28052018_signed
Letter of the charge holder stating that the amount has been satisfied-28052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180528
Instrument(s) of creation or modification of charge;-09052018
Optional Attachment-(1)-09052018
Optional Attachment-(2)-09052018
Form CHG-1-09052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180509
Form MGT-7-09122017_signed
Form AOC-4(XBRL)-05122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
