Company Information
CIN
Status
Date of Incorporation
20 October 2010
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
9,322,380
Authorised Capital
13,765,860
Financials All Documents available from MCA @Rs 799/-
Directors
Prateek Singhal
Director
about 1 year ago
about 1 year ago
Vijaya Kannan Raghavan
Director/Designated Partner
about 1 year ago
about 1 year ago
Christopher Kelley Steinbaugh
Director/Designated Partner
about 1 year ago
about 1 year ago
Bulusu Venkata Narasimham
Nominee Director
over 1 year ago
over 1 year ago
Rekha Natrajan Unnithan
Nominee Director
over 1 year ago
over 1 year ago
Vivek Pandey
Director
almost 2 years ago
almost 2 years ago
Aravamudan Krishna Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Gupta
Director
about 14 years ago
about 14 years ago
Past Directors
Subhadeep Sanyal
Nominee Director
over 8 years ago
over 8 years ago
Charges
23 October 2018
Ckers Finance Private Limited
2 Crore
29 October 2013
State Bank Of Patiala
1 Crore
08 March 2021
Maanaveeya Development & Finance Private Limited
5 Crore
28 March 2023
Axis Bank Limited
10 Crore
03 February 2023
Northern Arc Capital Limited
12 Crore
18 November 2022
Maanaveeya Development & Finance Private Limited
12 Crore
26 July 2022
Hdfc Bank Limited
2 Crore
16 June 2022
Northern Arc Capital Limited
3 Crore
13 June 2022
Uc Inclusive Credit Private Limited
5 Crore
31 March 2022
Uc Inclusive Credit Private Limited
5 Crore
28 March 2022
Samunnati Financial Intermediation & Services Private Limited
6 Crore
15 March 2022
Maanaveeya Development & Finance Private Limited
2 Crore
25 January 2022
Samunnati Financial Intermediation & Services Private Limited
4 Crore
30 December 2021
Samunnati Financial Intermediation & Services Private Limited
5 Crore
29 December 2021
Maanaveeya Development & Finance Private Limited
2 Crore
26 September 2022
Oxyzo Financial Services Private Limited
7 Crore
26 August 2021
Northern Arc Capital Limited
12 Crore
13 September 2023
Others
0
10 May 2023
Others
0
28 March 2023
Axis Bank Limited
0
03 February 2023
Others
0
18 November 2022
Others
0
26 September 2022
Others
0
26 July 2022
Hdfc Bank Limited
0
16 June 2022
Others
0
13 June 2022
Others
0
15 March 2022
Others
0
28 March 2022
Others
0
31 March 2022
Others
0
25 January 2022
Others
0
26 August 2021
Others
0
30 December 2021
Others
0
29 December 2021
Others
0
23 October 2018
Others
0
08 March 2021
Others
0
29 October 2013
State Bank Of Patiala
0
13 September 2023
Others
0
10 May 2023
Others
0
28 March 2023
Axis Bank Limited
0
03 February 2023
Others
0
18 November 2022
Others
0
26 September 2022
Others
0
26 July 2022
Hdfc Bank Limited
0
16 June 2022
Others
0
13 June 2022
Others
0
15 March 2022
Others
0
28 March 2022
Others
0
31 March 2022
Others
0
25 January 2022
Others
0
26 August 2021
Others
0
30 December 2021
Others
0
29 December 2021
Others
0
23 October 2018
Others
0
08 March 2021
Others
0
29 October 2013
State Bank Of Patiala
0
26 December 2023
Others
0
13 September 2023
Others
0
10 May 2023
Others
0
28 March 2023
Axis Bank Limited
0
03 February 2023
Others
0
18 November 2022
Others
0
26 September 2022
Others
0
26 July 2022
Hdfc Bank Limited
0
16 June 2022
Others
0
13 June 2022
Others
0
15 March 2022
Others
0
28 March 2022
Others
0
31 March 2022
Others
0
25 January 2022
Others
0
26 August 2021
Others
0
30 December 2021
Others
0
29 December 2021
Others
0
23 October 2018
Others
0
08 March 2021
Others
0
29 October 2013
State Bank Of Patiala
0
Documents
Form DPT-3-30072021-signed
Form SH-7-02112020-signed
Form MGT-14-09102020_signed
Optional Attachment-(2)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Copy of the resolution for alteration of capital;-29092020
Optional Attachment-(1)-29092020
Altered memorandum of assciation;-29092020
Form MSME FORM I-23092020_signed
Form SH-7-16092020-signed
Form DPT-3-16092020-signed
Altered memorandum of assciation;-15092020
Copy of the resolution for alteration of capital;-15092020
Optional Attachment-(1)-15092020
Form DIR-11-14092020_signed
Notice of resignation filed with the company-14092020
Proof of dispatch-14092020
Acknowledgement received from company-14092020
Copy of the resolution for alteration of capital;-08092020
Altered memorandum of assciation;-08092020
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Form ADT-1-03092020_signed
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Copy of resolution passed by the company-03092020
Resignation letter-11032020