Company Information
CIN
Status
Date of Incorporation
02 May 2006
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
40,100,000
Authorised Capital
40,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harshad Krishnakant Pandey
Director
over 1 year ago
over 1 year ago
Shashiprabha Krishnakant Pandey
Director
over 1 year ago
over 1 year ago
Krishnakant Sunderlal Pandey
Director
over 1 year ago
over 1 year ago
Past Directors
Bhushannarayan Krishnakant Pandey
Additional Director
over 5 years ago
over 5 years ago
Charges
16 September 2019
Punjab National Bank
12 Crore
22 November 2017
Model Co-op Bank Limited
1 Crore
30 June 2007
Model Co-op Bank Ltd
12 Crore
11 April 2023
Hdfc Bank Limited
0
30 June 2007
Others
0
16 September 2019
Others
0
22 November 2017
Others
0
11 April 2023
Hdfc Bank Limited
0
30 June 2007
Others
0
16 September 2019
Others
0
22 November 2017
Others
0
11 April 2023
Hdfc Bank Limited
0
30 June 2007
Others
0
16 September 2019
Others
0
22 November 2017
Others
0
Documents
Form PAS-3-07092020_signed
Copy of Board or Shareholders? resolution-07092020
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.-07092020
Form PAS-3-08072020_signed
Form MGT-14-07072020-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.-07072020
Copy of Board or Shareholders? resolution-07072020
Copy of the special resolution authorizing the issue of bonus shares;-07072020
Form SH-7-06072020-signed
Altered memorandum of association-30062020
Altered memorandum of assciation;-30062020
Altered articles of association-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Copy of the resolution for alteration of capital;-30062020
Form ADT-1-17122019_signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-16122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Copy of written consent given by auditor-13122019
Form CHG-1-11102019_signed
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Interest in other entities;-30082019
Optional Attachment-(1)-30082019