Company Information
CIN
Status
Date of Incorporation
29 January 1997
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 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reshma Chetan Bafna
Director
over 16 years ago
over 16 years ago
Chetan Vimalchand Bafna
Director
almost 28 years ago
almost 28 years ago
Past Directors
Kamlesh Vimalchand Bafna
Director
almost 28 years ago
almost 28 years ago
Charges
05 April 2019
Union Bank Of India
1 Crore
31 March 2016
Capri Global Capital Limited
60 Lak
29 February 2016
Religare Finvest Limited
68 Lak
28 February 2015
Capri Global Capital Limited
2 Crore
11 December 2014
Religare Finvest Limited
2 Crore
23 July 2014
Union Bank Of India
50 Lak
06 August 2012
Union Bank Of India
2 Crore
30 March 2012
Union Bank Of India
1 Crore
18 January 2012
Union Bank Of India
1 Crore
29 September 2010
Union Bank Of India
2 Crore
05 May 2010
Union Bank Of India
50 Lak
13 April 2010
Union Bank Of India
3 Lak
12 December 2009
Union Bank Of India
74 Lak
15 July 2009
Union Bank Of India
25 Lak
23 January 2008
Union Bank Of India
1 Crore
20 February 2006
Union Bank Of India
1 Crore
06 June 2004
Union Bank Of India
80 Lak
25 February 2004
Union Bank Of India
6 Crore
30 January 2004
Union Bank Of India
30 Lak
05 February 2001
Union Bank Of India
10 Crore
30 January 2001
Union Bank Of India
40 Lak
30 January 2001
Union Bank Of India
40 Lak
30 September 2020
Union Bank Of India
37 Lak
07 July 2020
Union Bank Of India
1 Crore
02 July 2020
Union Bank Of India
62 Lak
31 December 2021
Others
0
13 April 2010
Union Bank Of India
0
02 July 2020
Others
0
07 July 2020
Others
0
05 April 2019
Others
0
30 September 2020
Others
0
23 January 2008
Union Bank Of India
0
23 July 2014
Union Bank Of India
0
31 March 2016
Others
0
30 January 2001
Union Bank Of India
0
05 February 2001
Union Bank Of India
0
25 February 2004
Union Bank Of India
0
29 February 2016
Religare Finvest Limited
0
30 January 2004
Union Bank Of India
0
30 January 2001
Union Bank Of India
0
20 February 2006
Union Bank Of India
0
28 February 2015
Capri Global Capital Limited
0
11 December 2014
Religare Finvest Limited
0
06 August 2012
Union Bank Of India
0
30 March 2012
Union Bank Of India
0
06 June 2004
Union Bank Of India
0
29 September 2010
Union Bank Of India
0
05 May 2010
Union Bank Of India
0
12 December 2009
Union Bank Of India
0
15 July 2009
Union Bank Of India
0
18 January 2012
Union Bank Of India
0
31 December 2021
Others
0
13 April 2010
Union Bank Of India
0
02 July 2020
Others
0
07 July 2020
Others
0
05 April 2019
Others
0
30 September 2020
Others
0
23 January 2008
Union Bank Of India
0
23 July 2014
Union Bank Of India
0
31 March 2016
Others
0
30 January 2001
Union Bank Of India
0
05 February 2001
Union Bank Of India
0
25 February 2004
Union Bank Of India
0
29 February 2016
Religare Finvest Limited
0
30 January 2004
Union Bank Of India
0
30 January 2001
Union Bank Of India
0
20 February 2006
Union Bank Of India
0
28 February 2015
Capri Global Capital Limited
0
11 December 2014
Religare Finvest Limited
0
06 August 2012
Union Bank Of India
0
30 March 2012
Union Bank Of India
0
06 June 2004
Union Bank Of India
0
29 September 2010
Union Bank Of India
0
05 May 2010
Union Bank Of India
0
12 December 2009
Union Bank Of India
0
15 July 2009
Union Bank Of India
0
18 January 2012
Union Bank Of India
0
Documents
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20210101
Form DPT-3-06102020-signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form INC-22-16012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Optional Attachment-(1)-16012020
Copy of board resolution authorizing giving of notice-16012020
List of share holders, debenture holders;-16012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Form MGT-7-16012020_signed
Form CHG-4-09012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200109
Letter of the charge holder stating that the amount has been satisfied-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-01082019
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019