Company Information
CIN
Status
Date of Incorporation
29 December 2003
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
63,300,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Vishnudasji Bhutada
Director/Designated Partner
about 1 year ago
about 1 year ago
Bharat Abhimanyu Chikte
Director/Designated Partner
about 1 year ago
about 1 year ago
Bhutada Arjun Ashokkumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chanda Satishkumar Bhutada
Director/Designated Partner
over 4 years ago
over 4 years ago
Anand Satishkumar Bhutada
Managing Director
almost 17 years ago
almost 17 years ago
Past Directors
Kamladevi Vishnudas Bhutada
Additional Director
over 7 years ago
over 7 years ago
Shivram Vitthal Gaikwad
Additional Director
almost 10 years ago
almost 10 years ago
Ajit Kirtikumar Bhutada
Additional Director
about 11 years ago
about 11 years ago
Angad Babruwan Gaikwad
Additional Director
about 12 years ago
about 12 years ago
Kirtikumar Vishnudas Bhutada
Director
almost 21 years ago
almost 21 years ago
Charges
29 June 2018
Union Bank Of India
50 Crore
30 August 2016
Hdfc Bank Limited
2 Crore
04 January 2013
Central Bank Of India
20 Crore
18 January 2005
Union Bank Of India
39 Crore
18 January 2005
Union Bank Of India
39 Crore
18 January 2005
Union Bank Of India
55 Crore
20 October 2004
Union Bank Of India
39 Crore
09 December 2020
Axis Bank Limited
15 Crore
20 December 2019
Indusind Bank Ltd
20 Crore
28 April 2023
Others
0
20 December 2019
Others
0
20 December 2021
State Bank Of India
0
30 August 2016
Hdfc Bank Limited
0
09 December 2020
Axis Bank Limited
0
29 June 2018
Others
0
18 January 2005
Union Bank Of India
0
18 January 2005
Union Bank Of India
0
18 January 2005
Others
0
20 October 2004
Union Bank Of India
0
04 January 2013
Central Bank Of India
0
28 April 2023
Others
0
20 December 2019
Others
0
20 December 2021
State Bank Of India
0
30 August 2016
Hdfc Bank Limited
0
09 December 2020
Axis Bank Limited
0
29 June 2018
Others
0
18 January 2005
Union Bank Of India
0
18 January 2005
Union Bank Of India
0
18 January 2005
Others
0
20 October 2004
Union Bank Of India
0
04 January 2013
Central Bank Of India
0
28 April 2023
Others
0
20 December 2019
Others
0
20 December 2021
State Bank Of India
0
30 August 2016
Hdfc Bank Limited
0
09 December 2020
Axis Bank Limited
0
29 June 2018
Others
0
18 January 2005
Union Bank Of India
0
18 January 2005
Union Bank Of India
0
18 January 2005
Others
0
20 October 2004
Union Bank Of India
0
04 January 2013
Central Bank Of India
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020_signed
Optional Attachment-(1)-20122020
Form CHG-1-20122020_signed
Instrument(s) of creation or modification of charge;-20122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201220
Instrument(s) of creation or modification of charge;-19122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Declaration by first director-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Form DIR-12-19062020_signed
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Form ADT-1-13062020_signed
Copy of written consent given by auditor-13062020
Copy of resolution passed by the company-13062020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Instrument(s) of creation or modification of charge;-07032020
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191226