Company Information
CIN
Status
Date of Incorporation
25 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Yugendra Pawar Shrinivas
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharmila Shrinivas Pawar
Beneficial Owner
over 6 years ago
over 6 years ago
Shrinivas Anantrao Pawar
Director/Designated Partner
over 6 years ago
over 6 years ago
Nitin Shankarrao Deshmukh
Director
over 12 years ago
over 12 years ago
Charges
28 February 2019
Aditya Birla Finance Limited
35 Lak
28 September 2018
Axis Bank Limited
4 Crore
08 January 2014
Axis Bank Limited
3 Crore
08 January 2014
Axis Bank Limited
12 Crore
13 April 2011
Hdfc Bank Limited
11 Crore
26 March 2021
Axis Bank Limited
98 Lak
28 February 2021
Toyota Financial Services India Limited
40 Lak
28 February 2021
Toyota Financial Services India Limited
28 Lak
28 September 2018
Axis Bank Limited
0
28 February 2019
Others
0
28 February 2021
Others
0
08 January 2014
Axis Bank Limited
0
26 March 2021
Axis Bank Limited
0
13 April 2011
Hdfc Bank Limited
0
28 February 2021
Others
0
08 January 2014
Axis Bank Limited
0
28 September 2018
Axis Bank Limited
0
28 February 2019
Others
0
28 February 2021
Others
0
08 January 2014
Axis Bank Limited
0
26 March 2021
Axis Bank Limited
0
13 April 2011
Hdfc Bank Limited
0
28 February 2021
Others
0
08 January 2014
Axis Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-20102020-signed
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form AOC-4(XBRL)-26092020_signed
Optional Attachment-(1)-23092020
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form MGT-14-15042019_signed
Form DIR-12-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(1)-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Interest in other entities;-08042019
Optional Attachment-(1)-08042019
Instrument(s) of creation or modification of charge;-02042019
Form CHG-1-02042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
Form MGT-7-16012019_signed
Form AOC-4(XBRL)-16012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018