Company Information

CIN
Status
Date of Incorporation
22 April 2010
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parth Ranjit Khadakkar
Parth Ranjit Khadakkar
Director/Designated Partner
almost 2 years ago

Past Directors

Meera Arvind Khadakkar
Meera Arvind Khadakkar
Director
over 4 years ago
Yash Ravindra Thodge
Yash Ravindra Thodge
Additional Director
about 8 years ago
Prachi Ranjeet Khadakkar
Prachi Ranjeet Khadakkar
Director
over 14 years ago
Ranjeet Khadakkar
Ranjeet Khadakkar
Director
over 14 years ago

Charges

3 Lak
14 June 2017
Samruddhi Co-operative Bank Limited
45 Lak
14 June 2017
Samruddhi Co-operative Bank Limited
16 Lak
25 April 2011
Kotak Mahindra Bank Limited
3 Lak
14 June 2017
Others
0
14 June 2017
Others
0
25 April 2011
Kotak Mahindra Bank Limited
0
13 November 2023
Others
0
13 September 2023
Others
0
14 June 2017
Others
0
14 June 2017
Others
0
25 April 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DIR-11-24072020_signed
Notice of resignation filed with the company-24072020
Optional Attachment-(2)-24072020
Proof of dispatch-24072020
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-12072017
Form CHG-1-12072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170712
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Optional Attachment-(2)-20012017
Optional Attachment-(1)-20012017
Form DIR-12-20012017_signed
Optional Attachment-(3)-20012017
Letter of appointment;-20012017
Form PAS-3-04012017_signed
Copy of Board or Shareholders? resolution-04012017
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.-04012017
Form MGT-14-30122016-signed