Company Information
CIN
Status
Date of Incorporation
05 September 1997
Classes
Listing Status
Unlisted
Type
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
651,200
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepa Prakash Shanbhag
Director/Designated Partner
over 1 year ago
over 1 year ago
Prachi Uday Shanbhag
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jyoti Shanbhag Prakash
Director
over 27 years ago
over 27 years ago
Uday Prakash Shanbhag
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Prakash Narayan Shanbhag
Director
over 27 years ago
over 27 years ago
Charges
31 August 2019
Axis Bank Limited
52 Lak
11 January 2018
The Saraswat Co-operative Bank Limited
12 Lak
27 February 2017
Axis Bank Limited
37 Lak
30 December 2015
Axis Bank Limited
28 Lak
06 May 2004
Sundaram Fianance Limited
6 Lak
30 March 2004
Sundaram Fianance Limited
6 Lak
19 January 2004
Sundaram Fianance Limited
6 Lak
05 September 2003
Sundaram Fianance Limited
6 Lak
26 March 2003
Sundaram Fianance Limited
6 Lak
19 March 2003
Sundaram Fianance Limited
6 Lak
31 October 2002
Ge Capital Transportation Financial Services
4 Lak
08 March 2021
Hdfc Bank Limited
89 Lak
03 December 2019
Axis Bank Limited
20 Lak
08 March 2021
Hdfc Bank Limited
0
27 February 2017
Others
0
31 August 2019
Axis Bank Limited
0
03 December 2019
Axis Bank Limited
0
11 January 2018
Others
0
31 October 2002
Ge Capital Transportation Financial Services
0
19 January 2004
Sundaram Fianance Limited
0
26 March 2003
Sundaram Fianance Limited
0
19 March 2003
Sundaram Fianance Limited
0
30 March 2004
Sundaram Fianance Limited
0
05 September 2003
Sundaram Fianance Limited
0
06 May 2004
Sundaram Fianance Limited
0
30 December 2015
Axis Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
27 February 2017
Others
0
31 August 2019
Axis Bank Limited
0
03 December 2019
Axis Bank Limited
0
11 January 2018
Others
0
31 October 2002
Ge Capital Transportation Financial Services
0
19 January 2004
Sundaram Fianance Limited
0
26 March 2003
Sundaram Fianance Limited
0
19 March 2003
Sundaram Fianance Limited
0
30 March 2004
Sundaram Fianance Limited
0
05 September 2003
Sundaram Fianance Limited
0
06 May 2004
Sundaram Fianance Limited
0
30 December 2015
Axis Bank Limited
0
08 March 2021
Hdfc Bank Limited
0
27 February 2017
Others
0
31 August 2019
Axis Bank Limited
0
03 December 2019
Axis Bank Limited
0
11 January 2018
Others
0
31 October 2002
Ge Capital Transportation Financial Services
0
19 January 2004
Sundaram Fianance Limited
0
26 March 2003
Sundaram Fianance Limited
0
19 March 2003
Sundaram Fianance Limited
0
30 March 2004
Sundaram Fianance Limited
0
05 September 2003
Sundaram Fianance Limited
0
06 May 2004
Sundaram Fianance Limited
0
30 December 2015
Axis Bank Limited
0
Documents
Form DPT-3-30122020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Optional Attachment-(3)-26102020
Form DPT-3-03092020-signed
Form DIR-12-14082020_signed
Evidence of cessation;-13082020
Form CHG-1-31122019_signed
Optional Attachment-(1)-31122019
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form CHG-1-23092019_signed
Instrument(s) of creation or modification of charge;-23092019
Optional Attachment-(1)-23092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Form DPT-3-03072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed