Company Information

CIN
Status
Date of Incorporation
12 March 2004
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrimant Bhimrao Patil
Shrimant Bhimrao Patil
Director/Designated Partner
over 1 year ago
Gulshan Haresh Bakhtiani
Gulshan Haresh Bakhtiani
Director/Designated Partner
almost 21 years ago

Past Directors

Anita Gulshan Bakhtiani
Anita Gulshan Bakhtiani
Director
almost 21 years ago

Charges

34 Crore
19 December 2015
Hdfc Bank Limited
1 Crore
28 February 2013
India Infoline Finance Limited
30 Lak
13 February 2013
Hdfc Bank Limited
25 Crore
24 November 2008
Idbi Bank Limited
16 Crore
20 July 2004
Canara Bank
15 Lak
16 April 2005
Indusind Bank Limited
3 Crore
28 June 2021
Hdfc Bank Limited
8 Crore
28 June 2021
Hdfc Bank Limited
0
13 February 2013
Hdfc Bank Limited
0
20 July 2004
Canara Bank
0
19 December 2015
Hdfc Bank Limited
0
16 April 2005
Indusind Bank Limited
0
24 November 2008
Idbi Bank Limited
0
28 February 2013
India Infoline Finance Limited
0
28 June 2021
Hdfc Bank Limited
0
13 February 2013
Hdfc Bank Limited
0
20 July 2004
Canara Bank
0
19 December 2015
Hdfc Bank Limited
0
16 April 2005
Indusind Bank Limited
0
24 November 2008
Idbi Bank Limited
0
28 February 2013
India Infoline Finance Limited
0

Documents

Form MSME FORM I-22122020_signed
Form DPT-3-01122020-signed
Form DPT-3-10082020-signed
Form MSME FORM I-27062020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-20062019_signed
Evidence of cessation;-15022019
Notice of resignation;-15022019
Form DIR-12-15022019_signed
Declaration by first director-15022019
Acknowledgement received from company-22012019
Notice of resignation filed with the company-22012019
Proof of dispatch-22012019
Form DIR-11-22012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copies of the utility bills as mentioned above (not older than two months)-18082018