Company Information

CIN
Status
Date of Incorporation
11 November 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,100,000
Authorised Capital
150,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaywant Mahadev Mohite
Jaywant Mahadev Mohite
Director/Designated Partner
about 2 years ago
Nishant Subhash Deshmukh
Nishant Subhash Deshmukh
Director/Designated Partner
over 5 years ago
Subhash Vishnu Deshmukh
Subhash Vishnu Deshmukh
Director
about 14 years ago

Past Directors

Pritesh Mangilal Jain
Pritesh Mangilal Jain
Additional Director
over 8 years ago
Ashish Hemchandra Patil
Ashish Hemchandra Patil
Additional Director
over 8 years ago
Rakesh Bhagwan Chipte
Rakesh Bhagwan Chipte
Director
over 9 years ago
Geeta Deshmukh
Geeta Deshmukh
Director
about 14 years ago

Charges

28 Crore
01 September 2021
Au Small Finance Bank Limited
16 Crore
02 December 2022
State Bank Of India
12 Crore
02 December 2022
State Bank Of India
0
01 September 2021
Others
0
02 December 2022
State Bank Of India
0
01 September 2021
Others
0

Documents

Form DPT-3-14102020-signed
Form MGT-7-19022020_signed
List of share holders, debenture holders;-15022020
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form AOC - 4 CFS-03062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29052019
Supplementary or Test audit report under section 143-29052019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Statement of Subsidiaries as per section 129 - Form AOC-1-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Optional Attachment-(1)-02022018
Optional Attachment-(2)-02022018
Optional Attachment-(3)-02022018
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022018
Form AOC-4-01022018_signed
Form INC-22-21012017_signed
Copy of board resolution authorizing giving of notice-21012017