Company Information
CIN
Status
Date of Incorporation
06 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Khyati Shashikant Sonpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pallavi Mahendra More
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendra Pundalik More
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Milind Madhav Kulkarni
Director
over 15 years ago
over 15 years ago
Sanyogita Atrey
Wholetime Director
almost 16 years ago
almost 16 years ago
Past Directors
Samrat Bhogle Ashok
Director
over 6 years ago
over 6 years ago
Chetan Gorakh Pathare
Director
over 6 years ago
over 6 years ago
Ganesh Pundalik More
Additional Director
over 9 years ago
over 9 years ago
Sajid Gulam Mohamed Peerzada
Director
over 13 years ago
over 13 years ago
Mukund Kashinath Pathak
Director
over 14 years ago
over 14 years ago
Ravindra Madhav Warrier
Director
over 15 years ago
over 15 years ago
Arun Baburao Kelkar
Director
over 15 years ago
over 15 years ago
Nitin Haridas Shenoy
Director
over 15 years ago
over 15 years ago
Udayshankar Samirkumar Chatterjee
Additional Director
almost 17 years ago
almost 17 years ago
Charges
04 December 2014
Kotak Mahindra Bank Limited
4 Crore
10 November 2008
Icici Home Finance Company Limited
91 Lak
20 February 2020
Icici Bank Limited
15 Crore
03 July 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
16 June 2023
Others
0
20 February 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
06 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2022
Hdfc Bank Limited
0
20 February 2020
Others
0
04 December 2014
Others
0
10 November 2008
Icici Home Finance Company Limited
0
03 July 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
16 June 2023
Others
0
20 February 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
06 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2022
Hdfc Bank Limited
0
20 February 2020
Others
0
04 December 2014
Others
0
10 November 2008
Icici Home Finance Company Limited
0
03 July 2023
Hdfc Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
16 June 2023
Others
0
20 February 2023
Hdfc Bank Limited
0
30 December 2022
Hdfc Bank Limited
0
06 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
11 July 2022
Hdfc Bank Limited
0
20 February 2020
Others
0
04 December 2014
Others
0
10 November 2008
Icici Home Finance Company Limited
0
Documents
Form CHG-4-23032021_signed
Form DPT-3-28122020
Auditor?s certificate-28122020
Letter of the charge holder stating that the amount has been satisfied-28122020
Form DPT-3-24092020-signed
Acknowledgement received from company-14082020
Form DIR-12-14082020_signed
Notice of resignation filed with the company-14082020
Proof of dispatch-14082020
Optional Attachment-(1)-14082020
Form DIR-11-14082020_signed
Notice of resignation;-14082020
Evidence of cessation;-14082020
Form DIR-12-13082020_signed
Notice of resignation filed with the company-13082020
Evidence of cessation;-13082020
Optional Attachment-(1)-13082020
Form DIR-11-13082020_signed
Proof of dispatch-13082020
Notice of resignation;-13082020
Acknowledgement received from company-13082020
Form CHG-1-28052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Instrument(s) of creation or modification of charge;-21052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Supplementary or Test audit report under section 143-26122019
Form AOC - 4 CFS-26122019
Form MGT-7-21122019_signed
