Company Information

CIN
Status
Date of Incorporation
22 August 2000
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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjeet Singh Lodha
Ranjeet Singh Lodha
Director/Designated Partner
over 1 year ago
Atul Bhansali
Atul Bhansali
Director/Designated Partner
almost 5 years ago
Dharmendra Singh Lodha
Dharmendra Singh Lodha
Director/Designated Partner
over 9 years ago

Past Directors

Nitin Dnyandev Dahibhate
Nitin Dnyandev Dahibhate
Director
over 24 years ago

Charges

10 Crore
27 March 2017
Oriental Bank Of Commerce
9 Crore
15 June 2017
Icici Bank Limited
36 Lak
25 February 2015
Axis Bank Limited
3 Crore
25 April 2013
Oriental Bank Of Commerce
2 Crore
21 August 2020
Punjab National Bank
1 Crore
27 March 2017
Others
0
21 August 2020
Others
0
25 April 2013
Oriental Bank Of Commerce
0
15 June 2017
Others
0
25 February 2015
Axis Bank Limited
0
27 March 2017
Others
0
21 August 2020
Others
0
25 April 2013
Oriental Bank Of Commerce
0
15 June 2017
Others
0
25 February 2015
Axis Bank Limited
0
27 March 2017
Others
0
21 August 2020
Others
0
25 April 2013
Oriental Bank Of Commerce
0
15 June 2017
Others
0
25 February 2015
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form AOC-4-14122019_signed
Form DPT-3-29072019
Form CHG-4-22062019_signed
Letter of the charge holder stating that the amount has been satisfied-22062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Proof of dispatch-30052018
Notice of resignation filed with the company-30052018
Acknowledgement received from company-30052018
Form DIR-11-30052018_signed
Optional Attachment-(1)-12042018
Evidence of cessation;-12042018