Company Information
CIN
Status
Date of Incorporation
29 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
95,200,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Satishkumar Bhutada
Director/Designated Partner
about 1 year ago
about 1 year ago
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
about 5 years ago
about 5 years ago
Kirtikumar Vishnudas Bhutada
Additional Director
about 8 years ago
about 8 years ago
Past Directors
Kamladevi Vishnudas Bhutada
Additional Director
almost 8 years ago
almost 8 years ago
Vidya Bharatkumar Bhutada
Additional Director
almost 10 years ago
almost 10 years ago
Angad Babruwan Gaikwad
Additional Director
almost 10 years ago
almost 10 years ago
Ajit Kirtikumar Bhutada
Director
over 10 years ago
over 10 years ago
Shivram Vitthal Gaikwad
Additional Director
about 12 years ago
about 12 years ago
Charges
31 August 2016
Hdfc Bank Limited
5 Crore
07 July 2015
Central Bank Of India (latur Branch)
14 Crore
19 October 2013
Central Bank Of India
20 Crore
24 November 2010
Central Bank Of India
5 Crore
20 June 2006
Central Bank Of India (latur Branch)
50 Crore
24 December 2019
Axis Bank Limited
5 Crore
20 December 2019
Indusind Bank Ltd
20 Crore
02 February 2021
Hdfc Bank Limited
50 Crore
20 December 2019
Others
0
20 December 2021
State Bank Of India
0
24 December 2019
Axis Bank Limited
0
20 June 2006
Others
0
31 August 2016
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
19 October 2013
Central Bank Of India
0
24 November 2010
Central Bank Of India
0
07 July 2015
Central Bank Of India (latur Branch)
0
20 December 2019
Others
0
20 December 2021
State Bank Of India
0
24 December 2019
Axis Bank Limited
0
20 June 2006
Others
0
31 August 2016
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
19 October 2013
Central Bank Of India
0
24 November 2010
Central Bank Of India
0
07 July 2015
Central Bank Of India (latur Branch)
0
20 December 2019
Others
0
20 December 2021
State Bank Of India
0
24 December 2019
Axis Bank Limited
0
20 June 2006
Others
0
31 August 2016
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
19 October 2013
Central Bank Of India
0
24 November 2010
Central Bank Of India
0
07 July 2015
Central Bank Of India (latur Branch)
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)-14122020
Instrument(s) of creation or modification of charge;-14122020
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Declaration by first director-05082020
Form ADT-1-22062020_signed
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Form CHG-1-11012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200111
Optional Attachment-(1)-10012020
Instrument(s) of creation or modification of charge;-10012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form CHG-1-27122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-08012019
Optional Attachment-(1)-08012019
Copy of MGT-8-08012019
Form MGT-7-08012019_signed
Form AOC-4(XBRL)-07012019_signed