Company Information
CIN
Status
Date of Incorporation
13 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
467,650
Authorised Capital
500,000
Directors
Shantanu Shreedhar Sheorey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddhanth Shantanu Sheorey
Director
over 5 years ago
over 5 years ago
Past Directors
Rahul Baburao Pandit
Additional Director
about 8 years ago
about 8 years ago
Surendra Narayan Morne
Additional Director
over 10 years ago
over 10 years ago
Cyrus Manek Bhot
Director
over 24 years ago
over 24 years ago
Charges
02 December 2017
Citizencredit Co-operative Bank Limited
4 Crore
31 January 2014
Religare Finvest Limited
2 Crore
31 July 2009
Oriental Bank Of Commerce Limited
75 Lak
30 July 2009
Oriental Bank Of Commerce Limited
75 Lak
02 December 2017
Others
0
31 January 2014
Religare Finvest Limited
0
30 July 2009
Oriental Bank Of Commerce Limited
0
31 July 2009
Oriental Bank Of Commerce Limited
0
02 December 2017
Others
0
31 January 2014
Religare Finvest Limited
0
30 July 2009
Oriental Bank Of Commerce Limited
0
31 July 2009
Oriental Bank Of Commerce Limited
0
Documents
Form DIR-12-05092020_signed
Optional Attachment-(3)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Interest in other entities;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(4)-04092020
Optional Attachment-(5)-04092020
Form DPT-3-17082020-signed
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-14-07072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072018
Optional Attachment-(1)-07072018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Instrument(s) of creation or modification of charge;-29122017
Form CHG-1-29122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Letter of the charge holder stating that the amount has been satisfied-19122017
