Company Information
CIN
Status
Date of Incorporation
24 October 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashwini Dhiraj Kothawale
Director
over 8 years ago
over 8 years ago
Ramkrishna Kondiba Kothawale
Director
almost 11 years ago
almost 11 years ago
Raja Vishwanath Jalan
Director
about 11 years ago
about 11 years ago
Past Directors
Dhiraj Ramkrishna Kothawale
Director
about 11 years ago
about 11 years ago
Charges
06 October 2020
Aditya Birla Finance Limited
4 Crore
24 September 2020
Indusind Bank Ltd
8 Lak
31 October 2022
Model Co-op. Bank Ltd.
4 Crore
29 November 2021
Axis Bank Limited
36 Lak
21 August 2021
Model Co-op Bank Ltd.
7 Crore
18 October 2023
Others
0
31 October 2022
Others
0
06 October 2020
Others
0
29 November 2021
Axis Bank Limited
0
21 August 2021
Others
0
24 September 2020
Others
0
18 October 2023
Others
0
31 October 2022
Others
0
06 October 2020
Others
0
29 November 2021
Axis Bank Limited
0
21 August 2021
Others
0
24 September 2020
Others
0
18 October 2023
Others
0
31 October 2022
Others
0
06 October 2020
Others
0
29 November 2021
Axis Bank Limited
0
21 August 2021
Others
0
24 September 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-20082020-signed
Form AOC-4-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(2)-29112019
Form DPT-3-27072019
Form MSME FORM I-09062019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed