Company Information

CIN
Status
Date of Incorporation
25 April 2018
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Shivaji Chavan
Sachin Shivaji Chavan
Director/Designated Partner
almost 2 years ago
Pratibha Vijay Tambe
Pratibha Vijay Tambe
Director/Designated Partner
almost 2 years ago
Vijay Vitthal Tambe
Vijay Vitthal Tambe
Director/Designated Partner
over 3 years ago
Praveen Kumar
Praveen Kumar
Director/Designated Partner
about 4 years ago
Sreekumar Cheramkalam Sreedhar
Sreekumar Cheramkalam Sreedhar
Director
about 4 years ago
Vimal Shivaji Chavan
Vimal Shivaji Chavan
Individual Promoter
over 6 years ago

Past Directors

Ashok Umakant Kapoor
Ashok Umakant Kapoor
Additional Director
over 6 years ago

Charges

78 Crore
28 November 2019
Indusind Bank Limited
25 Crore
22 July 2021
Samunnati Financial Intermediation & Services Private Limited
1 Crore
21 May 2021
Mumbai District Central Cooperative Bank Limited
76 Crore
21 May 2021
Others
0
22 July 2021
Others
0
28 November 2019
Others
0
21 May 2021
Others
0
22 July 2021
Others
0
28 November 2019
Others
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-04072020_signed
List of share holders, debenture holders;-04072020
Directors report as per section 134(3)-04072020
Copy of written consent given by auditor-04072020
Copy of the intimation sent by company-04072020
Copy of resolution passed by the company-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Form AOC-4-04072020_signed
Form MGT-7-04072020_signed
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Form DIR-12-12032020_signed
Evidence of cessation;-12032020
Notice of resignation;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Form CHG-1-12122019_signed
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019