Company Information

CIN
Status
Date of Incorporation
23 May 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
341,105,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Devraj Vira
Paresh Devraj Vira
Director/Designated Partner
over 1 year ago
Hetal Paresh Vira
Hetal Paresh Vira
Director/Designated Partner
almost 2 years ago
Bharati Devraj Veera
Bharati Devraj Veera
Director/Designated Partner
over 2 years ago

Charges

52 Crore
07 December 2022
Ujjivan Small Finance Bank Limited
5 Crore
03 August 2022
Axis Bank Limited
47 Crore
07 December 2022
Others
0
03 August 2022
Axis Bank Limited
0
07 December 2022
Others
0
03 August 2022
Axis Bank Limited
0
07 December 2022
Others
0
03 August 2022
Axis Bank Limited
0

Documents

Form SH-7-26082022-signed
Form MGT-14-16082022_signed
Optional Attachment-(2)-16082022
Copy of the resolution for alteration of capital;-16082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022
Altered memorandum of association-16082022
Altered memorandum of assciation;-16082022
Optional Attachment-(1)-16082022
Form ADT-1-13072022_signed
Copy of resolution passed by the company-11072022
Copy of the intimation sent by company-11072022
Copy of written consent given by auditor-11072022
Form INC-20A-01072022_signed
-01072022
Declaration by first director-13062022
Form DIR-12-13062022_signed
Form DIR-12-11062022_signed
Optional Attachment-(1)-06062022
Form URC-1-23052022-signed
CERTIFICATE OF INCORPORATION-20220523
Copy of Newspaper advertisement-19052022
Copy of the instrument constituting or regulating the entity-19052022
Declaration of two or more directors verifying the particulars of all members/partners                        -19052022
Form SPICe MOA (INC-33)-19052022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-19052022
No objection certificate/Consent given by secured creditors-19052022
Optional Attachment-(1)-19052022
Particulars of members/partners along with the details of shares held by them-19052022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-19052022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-19052022