Company Information

CIN
Status
Date of Incorporation
28 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinayak Tukaram Sukhdare
Vinayak Tukaram Sukhdare
Director/Designated Partner
about 1 year ago
Viral Virendra Desai
Viral Virendra Desai
Director/Designated Partner
about 1 year ago
Sinju Geevarghese Paulose
Sinju Geevarghese Paulose
Director/Designated Partner
about 1 year ago
Kiran Machandernath Wakde
Kiran Machandernath Wakde
Director/Designated Partner
over 1 year ago

Past Directors

Parag Prakash Bawdekar
Parag Prakash Bawdekar
Director
over 13 years ago

Charges

15 Crore
13 September 2019
Yes Bank Limited
90 Lak
25 January 2017
Icici Bank Limited
9 Crore
25 October 2014
Icici Bank Limited
95 Lak
14 February 2014
Icici Bank Limited
51 Lak
30 September 2019
Deutsche Bank Ag
3 Crore
09 September 2019
The Federal Bank Ltd
15 Lak
31 July 2019
Bmw India Financial Services Private Limited
28 Lak
25 January 2017
Others
0
09 September 2019
Others
0
14 February 2014
Icici Bank Limited
0
30 September 2019
Others
0
25 October 2014
Icici Bank Limited
0
13 September 2019
Yes Bank Limited
0
31 July 2019
Others
0
25 January 2017
Others
0
09 September 2019
Others
0
14 February 2014
Icici Bank Limited
0
30 September 2019
Others
0
25 October 2014
Icici Bank Limited
0
13 September 2019
Yes Bank Limited
0
31 July 2019
Others
0

Documents

Form DPT-3-13102020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form AOC-4-06022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
Form CHG-1-20122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-21112019
Optional Attachment-(1)-21112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Optional Attachment-(1)-15112019
Instrument(s) of creation or modification of charge;-15112019
Instrument(s) of creation or modification of charge;-05112019
Form CHG-1-10102019_signed
Optional Attachment-(1)-10102019
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form DIR-12-04012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018