Company Information

CIN
Status
Date of Incorporation
03 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod Kumar Dubey
Pramod Kumar Dubey
Director/Designated Partner
over 1 year ago
Ashvin Joseph George
Ashvin Joseph George
Director/Designated Partner
almost 2 years ago
Suneel Regulla
Suneel Regulla
Director/Designated Partner
almost 2 years ago
Trinadha Babu Nagavenu Yalamarti
Trinadha Babu Nagavenu Yalamarti
Nominee Director
almost 2 years ago
Akshaya Prasad
Akshaya Prasad
Director/Designated Partner
over 11 years ago
Satish Vithhal Sawant
Satish Vithhal Sawant
Director/Designated Partner
over 12 years ago

Past Directors

Surendra Jagannath Chavan
Surendra Jagannath Chavan
Director
over 11 years ago
Gautier Delimelette
Gautier Delimelette
Director
over 12 years ago

Charges

30 Crore
05 November 2018
Hero Fincorp Limited
112 Crore
09 July 2014
The Shamrao Vithal Co-operative Bank Limited
1 Crore
07 February 2013
The Shamrao Vithal Co-operative Bank Limited
18 Crore
03 October 2022
Tata Capital Financial Services Limited
30 Crore
03 October 2022
Tata Capital Financial Services Limited
0
05 November 2018
Others
0
07 February 2013
The Shamrao Vithal Co-operative Bank Limited
0
09 July 2014
The Shamrao Vithal Co-operative Bank Limited
0
03 October 2022
Tata Capital Financial Services Limited
0
05 November 2018
Others
0
07 February 2013
The Shamrao Vithal Co-operative Bank Limited
0
09 July 2014
The Shamrao Vithal Co-operative Bank Limited
0
03 October 2022
Tata Capital Financial Services Limited
0
05 November 2018
Others
0
07 February 2013
The Shamrao Vithal Co-operative Bank Limited
0
09 July 2014
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form MSME FORM I-10022021_signed
Form MSME FORM I-09012021_signed
Form MSME FORM I-30122020_signed
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Approval letter of extension of financial year or AGM-21122020
Approval letter for extension of AGM;-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form MSME FORM I-13112020_signed
Evidence of cessation;-30102020
Form DIR-12-30102020_signed
Notice of resignation;-30102020
Form DPT-3-26102020-signed
Form DPT-3-04082020-signed
Form MSME FORM I-13072020_signed
Notice of resignation;-30062020
Form DIR-12-30062020_signed
Evidence of cessation;-30062020
Notice of resignation;-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form MSME FORM I-30102019_signed