Company Information

CIN
Status
Date of Incorporation
22 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishab Ramesh Siroya
Rishab Ramesh Siroya
Director/Designated Partner
over 1 year ago
Hithendra Karadathodi Ramachandran
Hithendra Karadathodi Ramachandran
Director/Designated Partner
over 1 year ago
Subrata Kumar Nag
Subrata Kumar Nag
Director/Designated Partner
over 1 year ago
Praful Bhaskar Yerwankar
Praful Bhaskar Yerwankar
Director/Designated Partner
almost 2 years ago
Sachin Alve
Sachin Alve
Director/Designated Partner
almost 2 years ago
Nilesh Dilip Hindurao
Nilesh Dilip Hindurao
Director/Designated Partner
about 12 years ago

Past Directors

Nutan Shrikant Ugale
Nutan Shrikant Ugale
Additional Director
almost 6 years ago
Pramod Tukaram Papal
Pramod Tukaram Papal
Additional Director
almost 6 years ago
Mahesh Abhimanyu Shevde
Mahesh Abhimanyu Shevde
Director
over 10 years ago
Hema Harishchandra Salunkhe
Hema Harishchandra Salunkhe
Director
about 12 years ago
Umesh Ramchandra Deshmukh
Umesh Ramchandra Deshmukh
Director
about 12 years ago

Charges

5 Crore
13 April 2016
The Saraswat Co-operative Bank Ltd.
17 Lak
19 October 2020
The Saraswat Co-operative Bank Limited
50 Lak
30 November 2019
The Saraswat Co-operative Bank Limited
1 Crore
30 December 2021
Hdfc Bank Limited
3 Crore
20 November 2021
Hdfc Bank Limited
2 Crore
30 December 2021
Hdfc Bank Limited
0
30 November 2019
Others
0
20 November 2021
Hdfc Bank Limited
0
13 April 2016
Others
0
19 October 2020
Others
0
30 December 2021
Hdfc Bank Limited
0
30 November 2019
Others
0
20 November 2021
Hdfc Bank Limited
0
13 April 2016
Others
0
19 October 2020
Others
0
30 December 2021
Hdfc Bank Limited
0
30 November 2019
Others
0
20 November 2021
Hdfc Bank Limited
0
13 April 2016
Others
0
19 October 2020
Others
0

Documents

Form CHG-1-22112020_signed
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form DPT-3-12112020-signed
Form DPT-3-21092020-signed
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(3)-13122019
Optional Attachment-(2)-13122019
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-12102019_signed
Form DIR-12-12102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-10092019_signed
Form ADT-3-09092019_signed
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Resignation letter-04092019