Company Information
CIN
Status
Date of Incorporation
13 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Paging, E-Mail, Cellular Phone, Video Conferencing, Internet
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Subhash Brijkishore Bajaj
Director
almost 2 years ago
almost 2 years ago
Padamkumar Vashumal Sachdev
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Ashok Prabhakaran Nair
Director
almost 19 years ago
almost 19 years ago
Charges
29 March 2014
Induslnd Bank Limited
2 Crore
29 May 2012
Citibank N. A.
2 Crore
03 November 2008
The Shamrao Vithal Co-operative Bank Limited
1 Crore
12 August 2011
The Shamrao Vithal Co-operative Bank Limited
1 Crore
04 November 2020
Hdfc Bank Limited
14 Lak
05 February 2021
Indusind Bank Ltd.
15 Lak
26 December 2022
Axis Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
05 February 2021
Others
0
29 March 2014
Others
0
12 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 May 2012
Citibank N. A.
0
03 November 2008
The Shamrao Vithal Co-operative Bank Limited
0
26 December 2022
Axis Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
05 February 2021
Others
0
29 March 2014
Others
0
12 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 May 2012
Citibank N. A.
0
03 November 2008
The Shamrao Vithal Co-operative Bank Limited
0
26 December 2022
Axis Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
05 February 2021
Others
0
29 March 2014
Others
0
12 August 2011
The Shamrao Vithal Co-operative Bank Limited
0
29 May 2012
Citibank N. A.
0
03 November 2008
The Shamrao Vithal Co-operative Bank Limited
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210127
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(2)-22122020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form MGT-14-11072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190711
Optional Attachment-(1)-08072019
Altered memorandum of association-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form DPT-3-27062019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Copy of resolution passed by the company-02052019
Form INC-22-22032019_signed
Optional Attachment-(1)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed