Company Information

CIN
Status
Date of Incorporation
14 December 2001
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adit Madhusudan Rathi
Adit Madhusudan Rathi
Director/Designated Partner
almost 2 years ago
Anurag Toshniwal
Anurag Toshniwal
Director
almost 2 years ago
Shehnaz Nitin Tamhane
Shehnaz Nitin Tamhane
Director/Designated Partner
about 3 years ago
Shiv Karnani
Shiv Karnani
Director/Designated Partner
about 23 years ago
Arun Bhagwandas Toshniwal
Arun Bhagwandas Toshniwal
Director
about 23 years ago

Past Directors

Madhusudan Laxminarayan Rathi
Madhusudan Laxminarayan Rathi
Director
over 12 years ago

Charges

13 Crore
13 July 2010
State Bank Of India
12 Crore
29 March 2003
Bank Of Baroda
1 Crore
17 December 2020
State Bank Of India
7 Lak
03 March 2020
Volkswagen Finance Private Limited
29 Lak
23 February 2022
State Bank Of India
0
11 October 2021
State Bank Of India
0
13 July 2010
State Bank Of India
0
10 December 2021
State Bank Of India
0
22 September 2021
State Bank Of India
0
28 September 2021
State Bank Of India
0
17 December 2020
State Bank Of India
0
03 March 2020
Others
0
29 March 2003
Bank Of Baroda
0
23 February 2022
State Bank Of India
0
11 October 2021
State Bank Of India
0
13 July 2010
State Bank Of India
0
10 December 2021
State Bank Of India
0
22 September 2021
State Bank Of India
0
28 September 2021
State Bank Of India
0
17 December 2020
State Bank Of India
0
03 March 2020
Others
0
29 March 2003
Bank Of Baroda
0
23 February 2022
State Bank Of India
0
11 October 2021
State Bank Of India
0
13 July 2010
State Bank Of India
0
10 December 2021
State Bank Of India
0
22 September 2021
State Bank Of India
0
28 September 2021
State Bank Of India
0
17 December 2020
State Bank Of India
0
03 March 2020
Others
0
29 March 2003
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-25082020-signed
Form CHG-1-20072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Instrument(s) of creation or modification of charge;-18062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-30062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018