Company Information

CIN
Status
Date of Incorporation
01 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,533,310
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sahil Shripad Kher
Sahil Shripad Kher
Director
almost 2 years ago
Sanjay Maganlal Nerkar
Sanjay Maganlal Nerkar
Director
almost 2 years ago
Shobha Sanjay Nerkar
Shobha Sanjay Nerkar
Director
over 19 years ago

Past Directors

Shripad Sitaram Kher
Shripad Sitaram Kher
Director
about 26 years ago
Vishwajit Ramchandra Namjoshi
Vishwajit Ramchandra Namjoshi
Director
about 26 years ago

Charges

4 Crore
15 March 2019
Hdfc Bank Limited
4 Crore
23 January 2012
Citibank N.a
4 Crore
31 January 2012
Citi Bank N.a.
3 Crore
31 January 2012
Citibank N. A.
1 Crore
23 October 2008
Idbi Bank Limited
4 Crore
30 August 2008
Idbi Bank Limited
4 Crore
26 December 2006
Ruppe Co-operative Bank Ltd.
2 Crore
18 December 2002
Rupee Co-op Bank Ltd
25 Lak
10 January 2007
Rupee Co-operative Bank Ltd.
1 Crore
15 April 2004
Rupe Co-op Bank Ltd
20 Lak
10 January 2008
Rupee Co-operative Bank Ltd
15 Lak
15 October 2007
Rupee Co-operative Bank Ltd
1 Crore
31 March 2005
Rupe Co-op Bank Ltd
25 Lak
15 March 2019
Hdfc Bank Limited
0
31 March 2005
Rupe Co-op Bank Ltd
0
30 August 2008
Idbi Bank Limited
0
15 October 2007
Rupee Co-operative Bank Ltd
0
23 October 2008
Idbi Bank Limited
0
31 January 2012
Citibank N. A.
0
31 January 2012
Citi Bank N.a.
0
18 December 2002
Rupee Co-op Bank Ltd
0
15 April 2004
Rupe Co-op Bank Ltd
0
23 January 2012
Citibank N.a
0
26 December 2006
Ruppe Co-operative Bank Ltd.
0
10 January 2007
Rupee Co-operative Bank Ltd.
0
10 January 2008
Rupee Co-operative Bank Ltd
0
15 March 2019
Hdfc Bank Limited
0
31 March 2005
Rupe Co-op Bank Ltd
0
30 August 2008
Idbi Bank Limited
0
15 October 2007
Rupee Co-operative Bank Ltd
0
23 October 2008
Idbi Bank Limited
0
31 January 2012
Citibank N. A.
0
31 January 2012
Citi Bank N.a.
0
18 December 2002
Rupee Co-op Bank Ltd
0
15 April 2004
Rupe Co-op Bank Ltd
0
23 January 2012
Citibank N.a
0
26 December 2006
Ruppe Co-operative Bank Ltd.
0
10 January 2007
Rupee Co-operative Bank Ltd.
0
10 January 2008
Rupee Co-operative Bank Ltd
0
15 March 2019
Hdfc Bank Limited
0
31 March 2005
Rupe Co-op Bank Ltd
0
30 August 2008
Idbi Bank Limited
0
15 October 2007
Rupee Co-operative Bank Ltd
0
23 October 2008
Idbi Bank Limited
0
31 January 2012
Citibank N. A.
0
31 January 2012
Citi Bank N.a.
0
18 December 2002
Rupee Co-op Bank Ltd
0
15 April 2004
Rupe Co-op Bank Ltd
0
23 January 2012
Citibank N.a
0
26 December 2006
Ruppe Co-operative Bank Ltd.
0
10 January 2007
Rupee Co-operative Bank Ltd.
0
10 January 2008
Rupee Co-operative Bank Ltd
0

Documents

Form MSME FORM I-03122020_signed
Form MSME FORM I-17062020_signed
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
Form MSME FORM I-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-08072019_signed
Letter of the charge holder stating that the amount has been satisfied-08072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190708
Optional Attachment-(1)-15062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form CHG-1-03042019_signed
Instrument(s) of creation or modification of charge;-03042019
Optional Attachment-(1)-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Form MGT-7-19112018_signed