Company Information

CIN
Status
Date of Incorporation
05 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,040,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jeevankala Bajirao Desai
Jeevankala Bajirao Desai
Director
almost 18 years ago
Vivek Bajirao Desai
Vivek Bajirao Desai
Director
almost 18 years ago

Registered Trademarks

Cfms Care Facilities Management Services

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation.

Cfms Care Facilities Management Services

[Class : 37] Building Construction; Repair; Installation Services.

Cfms Care Facilities Management Services

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Charges

8 Crore
07 February 2019
Thane Bharat Sahakari Bank Limited
5 Crore
23 January 2017
Sbi Global Factors Limited
5 Crore
28 September 2016
Thane Bharat Sahakari Bank Limited
3 Crore
07 January 2011
Hdfc Bank Limited
15 Lak
28 September 2016
Others
0
08 October 2021
Others
0
08 October 2021
Others
0
07 February 2019
Others
0
08 October 2021
Others
0
23 January 2017
Others
0
07 January 2011
Hdfc Bank Limited
0
28 September 2016
Others
0
08 October 2021
Others
0
08 October 2021
Others
0
07 February 2019
Others
0
08 October 2021
Others
0
23 January 2017
Others
0
07 January 2011
Hdfc Bank Limited
0
28 September 2016
Others
0
08 October 2021
Others
0
08 October 2021
Others
0
07 February 2019
Others
0
08 October 2021
Others
0
23 January 2017
Others
0
07 January 2011
Hdfc Bank Limited
0

Documents

Form PAS-3-14082020_signed
Form MGT-14-14082020_signed
Optional Attachment-(2)-14082020
Optional Attachment-(4)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(1)-14082020
Complete record of private placement offers and acceptances in Form PAS-5.-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Copy of Board or Shareholders? resolution-14082020
Optional Attachment-(5)-14082020
Form DPT-3-09062020-signed
Form CHG-4-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-22112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
-22052019
Copy of resolution passed by the company-22052019