Company Information

CIN
Status
Date of Incorporation
21 October 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
241,460
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Giri
Manoj Giri
Director/Designated Partner
over 1 year ago
Renu Anand Giri
Renu Anand Giri
Director/Designated Partner
over 4 years ago

Past Directors

Kishorilal Banarsilal Agarwal
Kishorilal Banarsilal Agarwal
Director
over 18 years ago
Babulal Gajanand Lath
Babulal Gajanand Lath
Director
over 18 years ago
Anand Parshuram Giri
Anand Parshuram Giri
Director
over 19 years ago
Prabhavati Parshuram Giri
Prabhavati Parshuram Giri
Director
about 25 years ago

Charges

1 Crore
31 October 2018
Au Small Finance Bank Limited
1 Crore
02 May 2018
Dhanvarsha Finvest Limited
50 Lak
21 June 2001
Bank Of Mahrashtra
1 Crore
20 July 2023
Yes Bank Limited
0
31 October 2018
Others
0
13 December 2021
Others
0
21 June 2001
Bank Of Mahrashtra
0
02 May 2018
Others
0
20 July 2023
Yes Bank Limited
0
31 October 2018
Others
0
13 December 2021
Others
0
21 June 2001
Bank Of Mahrashtra
0
02 May 2018
Others
0
20 July 2023
Yes Bank Limited
0
31 October 2018
Others
0
13 December 2021
Others
0
21 June 2001
Bank Of Mahrashtra
0
02 May 2018
Others
0

Documents

Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form CHG-1-26112018_signed
Instrument(s) of creation or modification of charge;-26112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181126
Form CHG-4-20112018_signed
Letter of the charge holder stating that the amount has been satisfied-20112018
Form CHG-4-02072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180702
Form INC-28-23062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20062018
Optional Attachment-(1)-20062018
Form GNL-2-01062018-signed
Optional Attachment-(1)-19052018
Optional Attachment-(2)-19052018
Form CHG-1-11052018_signed
Instrument(s) of creation or modification of charge;-11052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180511
Letter of the charge holder stating that the amount has been satisfied-08052018
Form INC-22-11042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
Form e-CODS-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed