Company Information

CIN
Status
Date of Incorporation
22 September 2022
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,000,000
Authorised Capital
77,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Shyamlal Khandelwal
Dilip Shyamlal Khandelwal
Director/Designated Partner
about 1 year ago
Hinesh Vasantkumar Vyas
Hinesh Vasantkumar Vyas
Director/Designated Partner
over 1 year ago
Amar Gaunjhu
Amar Gaunjhu
Director/Designated Partner
almost 2 years ago
Sanjay Mahendra Modi
Sanjay Mahendra Modi
Director/Designated Partner
over 2 years ago
Jayesh Gandhi Mukundlal
Jayesh Gandhi Mukundlal
Individual Promoter
over 2 years ago

Charges

73 Crore
31 August 2021
Tata Capital Financial Services Limited
10 Crore
03 December 2022
State Bank Of India
30 Crore
06 March 2023
Hdfc Bank Limited
6 Crore
29 December 2022
Hdfc Bank Limited
27 Crore
06 March 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
03 December 2022
State Bank Of India
0
31 August 2021
Tata Capital Financial Services Limited
0
26 March 2021
Yes Bank Limited
0
26 March 2021
Yes Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
03 December 2022
State Bank Of India
0
31 August 2021
Tata Capital Financial Services Limited
0
26 March 2021
Yes Bank Limited
0
26 March 2021
Yes Bank Limited
0
30 June 2021
Hdfc Bank Limited
0
06 March 2023
Hdfc Bank Limited
0
29 December 2022
Hdfc Bank Limited
0
03 December 2022
State Bank Of India
0
31 August 2021
Tata Capital Financial Services Limited
0
26 March 2021
Yes Bank Limited
0
26 March 2021
Yes Bank Limited
0
30 June 2021
Hdfc Bank Limited
0

Documents

Form PAS-3-16122022_signed
Copy of Board or Shareholders? resolution-16122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122022
Form INC-20A-01122022
Form SH-7-06122022-signed
-01122022
Altered memorandum of assciation;-01122022
Copy of the resolution for alteration of capital;-01122022
Form URC-1-22092022-signed
CERTIFICATE OF INCORPORATION-20220922
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-20092022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-20092022
Particulars of members/partners along with the details of shares held by them-20092022
Optional Attachment-(1)-20092022
No objection certificate/Consent given by secured creditors-20092022
Copy of certificate of registration of the entity-20092022
Form SPICe MOA (INC-33)-20092022
Form SPICe AOA (INC-34)-20092022
Declaration of two or more directors verifying the particulars of all members/partners                        -20092022
Copy of the instrument constituting or regulating the entity-20092022
Copy of Newspaper advertisement-20092022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-20092022
Consent of majority of members-20092022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-20092022
Affidavit from all the members/partners for dissolution of the entity-20092022
A copy of latest Income Tax return of the firm-20092022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-10092022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-10092022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-10092022
Form SPICe MOA (INC-33)-10092022