Company Information
CIN
Status
Date of Incorporation
23 February 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
138,436,100
Authorised Capital
255,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mahendra Roshansingh Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Vitthal Meghe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sameer Dattatraya Meghe
Director
about 16 years ago
about 16 years ago
Sagar Dattatraya Meghe
Director
about 16 years ago
about 16 years ago
Past Directors
Manoj Vasantrao Parshionikar
Director
almost 6 years ago
almost 6 years ago
Charges
16 January 2018
Axis Bank Limited
17 Crore
19 December 2016
Sbicap Trustee Company Limited
84 Crore
22 March 2004
Wardhaman Urban Co-operative Bank Ltd.
85 Lak
27 April 2004
The Wardhman Urban Co-op. Bank Ltd.
32 Lak
03 November 2021
Sbicap Trustee Company Limited
0
19 December 2016
Sbicap Trustee Company Limited
0
09 March 2010
Wardhaman Urban Co-operative Bank Ltd
0
07 July 2008
Hdfc Bank Limited
0
16 January 2018
Axis Bank Limited
0
22 August 2007
Tirupati Urban Co Op Bank Limited
0
20 March 2017
Others
0
07 July 2008
Hdfc Bank Limited
0
09 May 2008
Hdfc Bank Limited
0
27 April 2004
The Wardhman Urban Co-op. Bank Ltd.
0
07 July 2008
Hdfc Bank Limited
0
22 March 2004
Wardhaman Urban Co-operative Bank Ltd.
0
24 August 2007
Tirupati Urban Co Op Bank Limited
0
07 July 2008
Hdfc Bank Limited
0
03 November 2021
Sbicap Trustee Company Limited
0
19 December 2016
Sbicap Trustee Company Limited
0
09 March 2010
Wardhaman Urban Co-operative Bank Ltd
0
07 July 2008
Hdfc Bank Limited
0
16 January 2018
Axis Bank Limited
0
22 August 2007
Tirupati Urban Co Op Bank Limited
0
20 March 2017
Others
0
07 July 2008
Hdfc Bank Limited
0
09 May 2008
Hdfc Bank Limited
0
27 April 2004
The Wardhman Urban Co-op. Bank Ltd.
0
07 July 2008
Hdfc Bank Limited
0
22 March 2004
Wardhaman Urban Co-operative Bank Ltd.
0
24 August 2007
Tirupati Urban Co Op Bank Limited
0
07 July 2008
Hdfc Bank Limited
0
03 November 2021
Sbicap Trustee Company Limited
0
19 December 2016
Sbicap Trustee Company Limited
0
09 March 2010
Wardhaman Urban Co-operative Bank Ltd
0
07 July 2008
Hdfc Bank Limited
0
16 January 2018
Axis Bank Limited
0
22 August 2007
Tirupati Urban Co Op Bank Limited
0
20 March 2017
Others
0
07 July 2008
Hdfc Bank Limited
0
09 May 2008
Hdfc Bank Limited
0
27 April 2004
The Wardhman Urban Co-op. Bank Ltd.
0
07 July 2008
Hdfc Bank Limited
0
22 March 2004
Wardhaman Urban Co-operative Bank Ltd.
0
24 August 2007
Tirupati Urban Co Op Bank Limited
0
07 July 2008
Hdfc Bank Limited
0
Documents
Form MGT-14-27112020_signed
Copy of agreement-27112020
Form DPT-3-27082020-signed
Form SH-7-26082020-signed
Form PAS-3-09072020_signed
Copy of Board or Shareholders? resolution-09072020
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.-09072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09072020
Form MGT-14-06072020_signed
Altered memorandum of association-03072020
Copy of the resolution for alteration of capital;-03072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(1)-03072020
Form MGT-14-06062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Form SH-7-09042020-signed
Form PAS-3-28032020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28032020
Copy of Board or Shareholders? resolution-28032020
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.-28032020
Form MGT-14-18032020_signed
Copy of the resolution for alteration of capital;-18032020
Altered memorandum of assciation;-18032020
Altered memorandum of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form INC-28-10012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03012020
Optional Attachment-(1)-03012020