Company Information
CIN
Status
Date of Incorporation
20 March 2012
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
2,830,000
Authorised Capital
445,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kodi Anjiah
Director
almost 2 years ago
almost 2 years ago
Krishna Kodi Anjiah
Director
almost 13 years ago
almost 13 years ago
Past Directors
Venkatesh Kodi Anjiah
Director
almost 6 years ago
almost 6 years ago
Charges
28 September 2019
Idbi Trusteeship Services Limited
44 Crore
19 September 2013
Cfm Asset Reconstruction Private Limited
31 Crore
15 February 2014
Cfm Asset Reconstruction Private Limited
19 Crore
15 February 2014
Cfm Asset Reconstruction Private Limited
15 Crore
30 March 2015
Cfm Asset Reconstruction Private Limited
3 Crore
12 September 2013
Maratha Sahakari Bank Limited
3 Crore
15 February 2014
Others
0
19 September 2013
Others
0
30 March 2015
Others
0
15 February 2014
Others
0
28 September 2019
Idbi Trusteeship Services Limited
0
12 September 2013
Maratha Sahakari Bank Limited
0
15 February 2014
Others
0
19 September 2013
Others
0
30 March 2015
Others
0
15 February 2014
Others
0
28 September 2019
Idbi Trusteeship Services Limited
0
12 September 2013
Maratha Sahakari Bank Limited
0
15 February 2014
Others
0
19 September 2013
Others
0
30 March 2015
Others
0
15 February 2014
Others
0
28 September 2019
Idbi Trusteeship Services Limited
0
12 September 2013
Maratha Sahakari Bank Limited
0
Documents
Form MSME FORM I-24122020_signed
Form DPT-3-03122020-signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form MSME FORM I-24092020_signed
Form DPT-3-17092020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-17112019_signed
Form CHG-9-14112019-signed
Certificate of registration of charge-20191114
Instrument of creation or modification of charge-28102019
Optional Attachment-(1)-28102019
Copy of the resolution authorising the issue of the debenture series.-28102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form SH-7-31072019-signed
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Optional Attachment-(3)-30072019
Optional Attachment-(1)-30072019
Altered memorandum of assciation;-30072019
Copy of the resolution for alteration of capital;-30072019
Letter of the charge holder stating that the amount has been satisfied-30072019