Company Information
CIN
Status
Date of Incorporation
01 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
234,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Ramchand Panvelkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Vijay Panvelkar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Raghuveer Shankar Potdar
Director
over 6 years ago
over 6 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management Business Administration; Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 38] Telecommunications Including Television, Broadcasting, Cable Television Broadcasting And Satellite Transmission, Mobile Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction; Repairs; Installation Services.
Charges
31 July 2019
Dombivali Nagari Sahakari Bank Ltd
25 Lak
29 May 2019
Dombivli Nagari Sahakari Bank
10 Lak
14 May 2019
State Bank Of India
6 Crore
21 December 2018
Bajaj Housing Finance Limited
45 Crore
28 May 2018
State Bank Of India
10 Crore
11 March 2018
Dombivli Nagari Sahakari Bank Limited
4 Crore
20 May 2017
Reliance Home Finance Limited
12 Crore
28 March 2016
Unit Trust Of India Investment Advisory
20 Crore
11 March 2016
Reliance Home Finance Limited
4 Crore
03 September 2015
Reliance Home Finance Limited
10 Crore
11 July 2013
L & T Finance Limited
21 Lak
29 July 2015
State Bank Of India
4 Crore
28 November 2013
Reliance Home Finance Limited
10 Crore
09 December 2014
Reliance Home Finance Limited
10 Crore
09 February 2013
Bank Of Maharashtra
7 Crore
25 March 2011
Dombivli Nagri Sahakari Bank Ltd.
4 Crore
30 March 2011
Dombivli Nagri Sahakari Bank Ltd.
4 Crore
23 March 2020
Dombivli Nagari Sahakari Bank Limited
2 Crore
27 August 2021
Capri Global Capital Limited
15 Crore
28 March 2023
Dombivali Nagari Sahakari Bank Ltd
7 Crore
06 May 2022
Dombivli Nagari Sahakari Bank Limited
1 Crore
27 April 2022
Idbi Trusteeship Services Limited
94 Crore
31 March 2022
Dombivli Nagari Sahakari Bank Limited
1 Crore
25 March 2022
Fullerton India Home Finance Company Limited
8 Crore
16 March 2022
Shriram Housing Finance Limited
10 Crore
08 May 2023
Others
0
28 March 2023
Others
0
06 May 2022
Others
0
20 May 2017
Others
0
11 March 2016
Others
0
28 May 2018
State Bank Of India
0
25 March 2022
Others
0
31 March 2022
Others
0
21 December 2018
Others
0
14 May 2019
State Bank Of India
0
27 April 2022
Idbi Trusteeship Services Limited
0
16 March 2022
Others
0
03 September 2015
Reliance Home Finance Limited
0
11 July 2013
L & T Finance Limited
0
27 August 2021
Others
0
29 May 2019
Others
0
31 July 2019
Others
0
11 March 2018
Others
0
28 March 2016
Others
0
23 March 2020
Others
0
09 February 2013
Bank Of Maharashtra
0
29 July 2015
State Bank Of India
0
28 November 2013
Reliance Home Finance Limited
0
09 December 2014
Reliance Home Finance Limited
0
25 March 2011
Dombivli Nagri Sahakari Bank Ltd.
0
30 March 2011
Dombivli Nagri Sahakari Bank Ltd.
0
08 May 2023
Others
0
28 March 2023
Others
0
06 May 2022
Others
0
20 May 2017
Others
0
11 March 2016
Others
0
28 May 2018
State Bank Of India
0
25 March 2022
Others
0
31 March 2022
Others
0
21 December 2018
Others
0
14 May 2019
State Bank Of India
0
27 April 2022
Idbi Trusteeship Services Limited
0
16 March 2022
Others
0
03 September 2015
Reliance Home Finance Limited
0
11 July 2013
L & T Finance Limited
0
27 August 2021
Others
0
29 May 2019
Others
0
31 July 2019
Others
0
11 March 2018
Others
0
28 March 2016
Others
0
23 March 2020
Others
0
09 February 2013
Bank Of Maharashtra
0
29 July 2015
State Bank Of India
0
28 November 2013
Reliance Home Finance Limited
0
09 December 2014
Reliance Home Finance Limited
0
25 March 2011
Dombivli Nagri Sahakari Bank Ltd.
0
30 March 2011
Dombivli Nagri Sahakari Bank Ltd.
0
08 May 2023
Others
0
28 March 2023
Others
0
06 May 2022
Others
0
20 May 2017
Others
0
11 March 2016
Others
0
28 May 2018
State Bank Of India
0
25 March 2022
Others
0
31 March 2022
Others
0
21 December 2018
Others
0
14 May 2019
State Bank Of India
0
27 April 2022
Idbi Trusteeship Services Limited
0
16 March 2022
Others
0
03 September 2015
Reliance Home Finance Limited
0
11 July 2013
L & T Finance Limited
0
27 August 2021
Others
0
29 May 2019
Others
0
31 July 2019
Others
0
11 March 2018
Others
0
28 March 2016
Others
0
23 March 2020
Others
0
09 February 2013
Bank Of Maharashtra
0
29 July 2015
State Bank Of India
0
28 November 2013
Reliance Home Finance Limited
0
09 December 2014
Reliance Home Finance Limited
0
25 March 2011
Dombivli Nagri Sahakari Bank Ltd.
0
30 March 2011
Dombivli Nagri Sahakari Bank Ltd.
0
Documents
Form DPT-3-18092020-signed
Form CHG-1-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-31082020
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(2)-31082020
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Form INC-22-15012020_signed
Copy of board resolution authorizing giving of notice-08012020
Copies of the utility bills as mentioned above (not older than two months)-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
Optional Attachment-(1)-08012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-31102019_signed
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190925