Company Information

CIN
Status
Date of Incorporation
22 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhash Vishnu Deshmukh
Subhash Vishnu Deshmukh
Director/Designated Partner
over 1 year ago
Nishant Subhash Deshmukh
Nishant Subhash Deshmukh
Director/Designated Partner
over 1 year ago
Deepak Krishnaji Sawant
Deepak Krishnaji Sawant
Director/Designated Partner
over 2 years ago
Sadanand Narsinh Nayak
Sadanand Narsinh Nayak
Director/Designated Partner
over 8 years ago

Past Directors

Pritesh Mangilal Jain
Pritesh Mangilal Jain
Additional Director
over 1 year ago
Mahesh Bhiku Berde
Mahesh Bhiku Berde
Additional Director
over 8 years ago
Atul Vasant Tawde
Atul Vasant Tawde
Director
over 12 years ago
Deepak Sawant
Deepak Sawant
Director
over 14 years ago
Nitin Pratap Salunkhe
Nitin Pratap Salunkhe
Director
over 14 years ago

Charges

28 Crore
15 June 2018
Vistra Itcl (india) Limited
24 Crore
27 January 2020
Vistra Itcl (india) Limited
26 Crore
29 March 2022
State Bank Of India
18 Crore
01 September 2021
Au Small Finance Bank Limited
10 Crore
27 January 2020
Others
0
29 March 2022
State Bank Of India
0
01 September 2021
Others
0
15 June 2018
Others
0
27 January 2020
Others
0
29 March 2022
State Bank Of India
0
01 September 2021
Others
0
15 June 2018
Others
0
27 January 2020
Others
0
29 March 2022
State Bank Of India
0
01 September 2021
Others
0
15 June 2018
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Supplementary or Test audit report under section 143-05112020
Form AOC - 4 CFS-05112020
Form DPT-3-03112020-signed
Form CHG-9-20052020-signed
Certificate of registration of charge-20200520
Copy of the resolution authorising the issue of the debenture series.-08042020
Instrument of creation or modification of charge-08042020
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
Form AOC-4-19022020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14022020
Directors report as per section 134(3)-14022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Form PAS-3-10022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022020
Copy of Board or Shareholders? resolution-10022020
Form MGT-7-06022020_signed
List of share holders, debenture holders;-04022020
Optional Attachment-(1)-04022020
Form PAS-3-03022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03022020
Complete record of private placement offers and acceptances in Form PAS-5.-03022020
Copy of Board or Shareholders? resolution-03022020
Form PAS-3-31012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Copy of Board or Shareholders? resolution-31012020
Complete record of private placement offers and acceptances in Form PAS-5.-31012020