Company Information

CIN
Status
Date of Incorporation
19 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Madhusudan Rander
Praveen Madhusudan Rander
Director/Designated Partner
over 11 years ago
Anirudha Ramesh Rander
Anirudha Ramesh Rander
Director
about 12 years ago
Pooja Praveen Rander
Pooja Praveen Rander
Director
almost 16 years ago

Past Directors

Manish Keshavrao Padole
Manish Keshavrao Padole
Director
over 11 years ago
Vinay Agarwal
Vinay Agarwal
Director
over 18 years ago
Aditya Dalmia
Aditya Dalmia
Director
over 18 years ago
Sandeep Nandlal Chandak
Sandeep Nandlal Chandak
Director
over 20 years ago
Manish Khivraj Panpalia
Manish Khivraj Panpalia
Director
over 20 years ago

Charges

14 Crore
30 April 2019
Idfc First Bank Limited
5 Crore
30 January 2016
Capital First Limited
4 Crore
30 November 2015
Bajaj Finance Limited
3 Crore
16 June 2015
Bajaj Finance Limited
3 Crore
01 October 2009
Bank Of India
11 Crore
29 April 2020
Bank Of India
8 Crore
16 June 2015
Bajaj Finance Limited
0
30 November 2015
Bajaj Finance Limited
0
30 January 2016
Others
0
01 October 2009
Bank Of India
0
16 June 2015
Bajaj Finance Limited
0
30 November 2015
Bajaj Finance Limited
0
30 January 2016
Others
0
01 October 2009
Bank Of India
0
16 June 2015
Bajaj Finance Limited
0
30 November 2015
Bajaj Finance Limited
0
30 January 2016
Others
0
01 October 2009
Bank Of India
0

Documents

Optional Attachment-(1)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-09062020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form CHG-4-09052019_signed
Form CHG-1-09052019_signed
Instrument(s) of creation or modification of charge;-09052019
Optional Attachment-(1)-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Letter of the charge holder stating that the amount has been satisfied-08052019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018