Company Information
CIN
Status
Date of Incorporation
16 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,500,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddhartha Madhusudan Bhaiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neerav Devendrakumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhusudan Bhaiya
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Pankaj Nandkishore Agarwal
Director
about 9 years ago
about 9 years ago
Charges
15 March 2016
Hdfc Bank Limited
49 Lak
05 March 2016
Icici Bank Limited
2 Crore
24 October 2019
Bajaj Finance Limited
10 Crore
28 March 2022
Deutsche Bank Ag
18 Crore
28 March 2022
Others
0
15 March 2016
Hdfc Bank Limited
0
24 October 2019
Others
0
05 March 2016
Icici Bank Limited
0
28 March 2022
Others
0
15 March 2016
Hdfc Bank Limited
0
24 October 2019
Others
0
05 March 2016
Icici Bank Limited
0
28 March 2022
Others
0
15 March 2016
Hdfc Bank Limited
0
24 October 2019
Others
0
05 March 2016
Icici Bank Limited
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-17092020-signed
Form GNL-2-17012020-signed
Optional Attachment-(1)-13012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Instrument(s) of creation or modification of charge;-23122019
Form CHG-1-23122019_signed
Optional Attachment-(1)-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form MGT-14-10122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Optional Attachment-(1)-09122019
Form AOC-4-28112019_signed
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-09072019
Form DIR-12-19052019_signed
Form MGT-14-25012019_signed
Optional Attachment-(1)-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Company CSR policy as per section 135(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of other Entity(s)-29102018
Form AOC-4-30102018_signed