Company Information
CIN
Status
Date of Incorporation
17 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Santosh Kamthe Uttam
Additional Director
almost 6 years ago
almost 6 years ago
Piyush Kantilal Gada
Director
almost 10 years ago
almost 10 years ago
Past Directors
Chandu Basti Mal Shah
Director
almost 10 years ago
almost 10 years ago
Ramchandra Krishinlal Yadavrao
Director
almost 10 years ago
almost 10 years ago
Neha Hemant Agrawal
Director
over 14 years ago
over 14 years ago
Hemant Mohan Agarwal
Director
over 14 years ago
over 14 years ago
Charges
31 January 2015
Religare Finvest Limited
20 Crore
13 March 2014
Dombivli Nagari Sahakari Bank Limited
10 Crore
13 March 2014
Dombivli Nagari Sahakari Bank Limited
0
31 January 2015
Religare Finvest Limited
0
13 March 2014
Dombivli Nagari Sahakari Bank Limited
0
31 January 2015
Religare Finvest Limited
0
13 March 2014
Dombivli Nagari Sahakari Bank Limited
0
31 January 2015
Religare Finvest Limited
0
Documents
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(1)-25012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Approval letter for extension of AGM;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28112018_signed
List of share holders, debenture holders;-24112018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-3-24072018-signed
Resignation letter-02072018
Form INC-22-05022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018
Optional Attachment-(1)-03022018
Copies of the utility bills as mentioned above (not older than two months)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
List of share holders, debenture holders;-29122016