Company Information
CIN
Status
Date of Incorporation
27 March 1997
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
67,100,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avinash Madhavrao Patil
Managing Director
over 1 year ago
over 1 year ago
Ranjit Madhavrao Patil
Director
almost 2 years ago
almost 2 years ago
Ajay Chandrakant Deshmukh
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
08 February 2019
Hdfc Bank Limited
9 Lak
08 February 2019
Hdfc Bank Limited
21 Lak
07 June 2017
Hdfc Bank Limited
32 Lak
25 November 2011
Axis Bank Limited
1 Crore
01 January 2004
State Bank Of India
24 Crore
09 December 2015
Hdfc Bank Limited
1 Crore
13 October 2016
Hdfc Bank Limited
25 Lak
11 February 2013
Karnataka Bank Ltd.
15 Crore
07 October 2013
Hdfc Bank Limited
47 Lak
06 February 2014
Hdfc Bank Limited
18 Lak
15 February 2014
Hdfc Bank Limited
33 Lak
07 October 2013
Hdfc Bank Limited
61 Lak
15 February 2014
Hdfc Bank Limited
21 Lak
03 December 2013
Hdfc Bank Limited
43 Lak
14 November 2009
Hdfc Bank Limited
25 Lak
14 November 2009
Hdfc Bank Limited
13 Lak
23 December 2020
Bank Of Maharashtra
24 Crore
23 December 2020
Idbi Trusteeship Services Limited
39 Crore
21 August 2019
Sbicap Trustee Company Limited
60 Crore
07 June 2017
Hdfc Bank Limited
0
13 October 2016
Hdfc Bank Limited
0
08 February 2019
Hdfc Bank Limited
0
01 January 2004
State Bank Of India
0
21 August 2019
Sbicap Trustee Company Limited
0
23 December 2020
Others
0
23 December 2020
Idbi Trusteeship Services Limited
0
14 November 2009
Hdfc Bank Limited
0
25 November 2011
Axis Bank Limited
0
15 February 2014
Hdfc Bank Limited
0
03 December 2013
Hdfc Bank Limited
0
07 October 2013
Hdfc Bank Limited
0
07 October 2013
Hdfc Bank Limited
0
09 December 2015
Hdfc Bank Limited
0
15 February 2014
Hdfc Bank Limited
0
06 February 2014
Hdfc Bank Limited
0
11 February 2013
Karnataka Bank Ltd.
0
08 February 2019
Hdfc Bank Limited
0
14 November 2009
Hdfc Bank Limited
0
07 June 2017
Hdfc Bank Limited
0
13 October 2016
Hdfc Bank Limited
0
08 February 2019
Hdfc Bank Limited
0
01 January 2004
State Bank Of India
0
21 August 2019
Sbicap Trustee Company Limited
0
23 December 2020
Others
0
23 December 2020
Idbi Trusteeship Services Limited
0
14 November 2009
Hdfc Bank Limited
0
25 November 2011
Axis Bank Limited
0
15 February 2014
Hdfc Bank Limited
0
03 December 2013
Hdfc Bank Limited
0
07 October 2013
Hdfc Bank Limited
0
07 October 2013
Hdfc Bank Limited
0
09 December 2015
Hdfc Bank Limited
0
15 February 2014
Hdfc Bank Limited
0
06 February 2014
Hdfc Bank Limited
0
11 February 2013
Karnataka Bank Ltd.
0
08 February 2019
Hdfc Bank Limited
0
14 November 2009
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form MGT-14-22122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered articles of association-16122020
Form DPT-3-15102020-signed
Form DPT-3-21092020-signed
Form ADT-1-15062020_signed
Copy of resolution passed by the company-15062020
Copy of the intimation sent by company-15062020
Copy of written consent given by auditor-15062020
Form ADT-3-20032020_signed
Resignation letter-20032020
Form MGT-7-18122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Supplementary or Test audit report under section 143-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC - 4 CFS-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
Form DIR-12-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019