Company Information
CIN
Status
Date of Incorporation
26 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pallavi Sharad Bal
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Rajendra Kulkarni
Director/Designated Partner
over 1 year ago
over 1 year ago
Vrinda Sharad Bal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
01 February 2018
The South Indian Bank Limited
12 Crore
29 July 2017
Indostar Capital Finance Limited
3 Crore
21 March 2017
Janata Sahakari Bank Limited
2 Crore
21 March 2017
Janata Sahakari Bank Limited
4 Crore
21 March 2017
Janata Sahakari Bank Limited
2 Crore
31 December 2014
Janata Shakari Bank Ltd. Pune
3 Crore
03 November 2010
Bank Of Maharashtra
9 Crore
30 March 2011
Dhanlaxmi Bank Limited
2 Crore
29 September 2020
The South Indian Bank Limited
2 Crore
01 February 2018
Others
0
29 July 2017
Others
0
21 March 2017
Others
0
31 December 2014
Janata Shakari Bank Ltd. Pune
0
29 September 2020
The South Indian Bank Limited
0
03 November 2010
Bank Of Maharashtra
0
21 March 2017
Others
0
21 March 2017
Others
0
30 March 2011
Dhanlaxmi Bank Limited
0
01 February 2018
Others
0
29 July 2017
Others
0
21 March 2017
Others
0
31 December 2014
Janata Shakari Bank Ltd. Pune
0
29 September 2020
The South Indian Bank Limited
0
03 November 2010
Bank Of Maharashtra
0
21 March 2017
Others
0
21 March 2017
Others
0
30 March 2011
Dhanlaxmi Bank Limited
0
01 February 2018
Others
0
29 July 2017
Others
0
21 March 2017
Others
0
31 December 2014
Janata Shakari Bank Ltd. Pune
0
29 September 2020
The South Indian Bank Limited
0
03 November 2010
Bank Of Maharashtra
0
21 March 2017
Others
0
21 March 2017
Others
0
30 March 2011
Dhanlaxmi Bank Limited
0
Documents
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Letter of the charge holder stating that the amount has been satisfied-11082020
Form CHG-4-11082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24122019_signed
Optional Attachment-(1)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form CHG-1-02082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180802
Instrument(s) of creation or modification of charge;-30072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-23122017
Optional Attachment-(1)-23122017
Optional Attachment-(3)-29082017
Optional Attachment-(2)-29082017
