Company Information
CIN
Status
Date of Incorporation
06 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vaishalee Khadilkar Janardhan
Director
over 19 years ago
over 19 years ago
Sanjeev Pandharinath Unhale
Director
over 19 years ago
over 19 years ago
Past Directors
Shivranjan Satish Pawar
Director
about 12 years ago
about 12 years ago
Charges
22 October 2018
Vijaya Bank
1 Crore
29 June 2017
Vijaya Bank
5 Crore
14 February 2017
Samunnati Financial Intermediation & Services Private Limited
16 Crore
25 January 2006
State Bank Of Hyderabad
23 Lak
24 January 2006
State Bank Of Hyderabad
23 Lak
14 February 2017
Others
0
29 June 2017
Vijaya Bank
0
22 October 2018
Vijaya Bank
0
24 January 2006
State Bank Of Hyderabad
0
25 January 2006
State Bank Of Hyderabad
0
14 February 2017
Others
0
29 June 2017
Vijaya Bank
0
22 October 2018
Vijaya Bank
0
24 January 2006
State Bank Of Hyderabad
0
25 January 2006
State Bank Of Hyderabad
0
14 February 2017
Others
0
29 June 2017
Vijaya Bank
0
22 October 2018
Vijaya Bank
0
24 January 2006
State Bank Of Hyderabad
0
25 January 2006
State Bank Of Hyderabad
0
Documents
Form CHG-1-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-08012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Instrument(s) of creation or modification of charge;-19112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191025
Form INC-22-08052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Optional Attachment-(1)-06052019
Copy of board resolution authorizing giving of notice-06052019
Form ADT-1-20042019_signed
-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Instrument(s) of creation or modification of charge;-22032019
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Form MGT-7-07012019_signed
List of share holders, debenture holders;-01012019
Form AOC-4-30122018_signed
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018