Company Information
CIN
Status
Date of Incorporation
31 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
727,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shantanu Shreedhar Sheorey
Director/Designated Partner
about 1 year ago
about 1 year ago
Siddhanth Shantanu Sheorey
Director
over 4 years ago
over 4 years ago
Past Directors
Rahul Baburao Pandit
Director
over 6 years ago
over 6 years ago
Cyrus Manek Bhot
Director
over 9 years ago
over 9 years ago
Nayantara Katkar Sheorey
Whole Time Director
over 18 years ago
over 18 years ago
Charges
02 December 2017
Citizencredit Co-operative Bank Limited
4 Crore
31 January 2014
Religare Finvest Limited
1 Crore
02 December 2017
Others
0
31 January 2014
Religare Finvest Limited
0
02 December 2017
Others
0
31 January 2014
Religare Finvest Limited
0
02 December 2017
Others
0
31 January 2014
Religare Finvest Limited
0
02 December 2017
Others
0
31 January 2014
Religare Finvest Limited
0
Documents
Form DIR-12-05092020_signed
Optional Attachment-(2)-04092020
Optional Attachment-(1)-04092020
Interest in other entities;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(4)-04092020
Optional Attachment-(5)-04092020
Optional Attachment-(3)-04092020
Form DPT-3-28062019
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330
Form DIR-12-13012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-14-07072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072018
Optional Attachment-(1)-07072018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form CHG-1-29122017_signed
Instrument(s) of creation or modification of charge;-29122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Letter of the charge holder stating that the amount has been satisfied-19122017