Company Information
CIN
Status
Date of Incorporation
22 August 2014
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vasant Raghunath Tikekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yash Sunil Tikekar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjali Sunil Tikekar
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Om Ajay Tikekar
Additional Director
over 7 years ago
over 7 years ago
Charges
20 May 2017
Indian Bank
8 Crore
13 December 2016
Janakalyan Sahakari Bank Limited
1 Crore
11 June 2020
Indian Bank
1 Crore
12 May 2020
Indian Bank
50 Lak
21 November 2019
Indian Bank
1 Crore
08 March 2021
Indian Bank
86 Lak
11 February 2021
Indian Bank
4 Crore
26 August 2021
Indian Bank
0
21 November 2019
Indian Bank
0
20 May 2017
Indian Bank
0
11 June 2020
Indian Bank
0
12 May 2020
Indian Bank
0
08 March 2021
Indian Bank
0
11 February 2021
Indian Bank
0
13 December 2016
Others
0
26 August 2021
Indian Bank
0
21 November 2019
Indian Bank
0
20 May 2017
Indian Bank
0
11 June 2020
Indian Bank
0
12 May 2020
Indian Bank
0
08 March 2021
Indian Bank
0
11 February 2021
Indian Bank
0
13 December 2016
Others
0
26 August 2021
Indian Bank
0
21 November 2019
Indian Bank
0
20 May 2017
Indian Bank
0
11 June 2020
Indian Bank
0
12 May 2020
Indian Bank
0
08 March 2021
Indian Bank
0
11 February 2021
Indian Bank
0
13 December 2016
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-18072020
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(2)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form CHG-1-20122019_signed
Optional Attachment-(3)-20122019
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(4)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Optional Attachment-(3)-05082019
Form CHG-1-05082019_signed
Instrument(s) of creation or modification of charge;-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Optional Attachment-(1)-06022019
Form CHG-1-06022019_signed
Instrument(s) of creation or modification of charge;-06022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019