Company Information
CIN
Status
Date of Incorporation
08 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sachin Purushottam Untawale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sunil Raisoni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shobha Sunil Raisoni
Director
over 20 years ago
over 20 years ago
Past Directors
Anupam Ramnaryana Chaube
Additional Director
almost 3 years ago
almost 3 years ago
Onkar Shivaramsa Bihade
Director
over 8 years ago
over 8 years ago
Preeti Ravindrakumar Bajaj
Director
over 8 years ago
over 8 years ago
Gopalakrishnan Venkatraman
Director
almost 12 years ago
almost 12 years ago
Charges
22 June 2006
Srei Infrastructure Finance Limited
1 Crore
15 May 2007
Icici Bank Limited
1 Crore
26 June 2006
Icici Bank Limited
96 Lak
31 January 2007
Abhyudaya Co-op. Bank Ltd.
1 Crore
05 March 2007
Abhyudaya Co-op. Bank Limited
21 Crore
02 September 2006
Corporation Bank
5 Crore
02 September 2006
Corporation Bank
0
26 June 2006
Icici Bank Limited
0
15 May 2007
Icici Bank Limited
0
31 January 2007
Abhyudaya Co-op. Bank Ltd.
0
05 March 2007
Abhyudaya Co-op. Bank Limited
0
22 June 2006
Srei Infrastructure Finance Limited
0
02 September 2006
Corporation Bank
0
26 June 2006
Icici Bank Limited
0
15 May 2007
Icici Bank Limited
0
31 January 2007
Abhyudaya Co-op. Bank Ltd.
0
05 March 2007
Abhyudaya Co-op. Bank Limited
0
22 June 2006
Srei Infrastructure Finance Limited
0
02 September 2006
Corporation Bank
0
26 June 2006
Icici Bank Limited
0
15 May 2007
Icici Bank Limited
0
31 January 2007
Abhyudaya Co-op. Bank Ltd.
0
05 March 2007
Abhyudaya Co-op. Bank Limited
0
22 June 2006
Srei Infrastructure Finance Limited
0
Documents
Form DPT-3-10122020_signed
Notice of resignation;-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Optional Attachment-(1)-22052020
Acknowledgement received from company-22052020
Form DIR-12-22052020_signed
Declaration by first director-22052020
Interest in other entities;-22052020
Form DIR-11-22052020_signed
Evidence of cessation;-22052020
Optional Attachment-(2)-22052020
Proof of dispatch-22052020
Notice of resignation filed with the company-22052020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form INC-22-25012019_signed
Copies of the utility bills as mentioned above (not older than two months)-25012019
Optional Attachment-(1)-25012019
