Company Information
CIN
Status
Date of Incorporation
06 January 2011
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 2022
Paid Up Capital
15,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vilas Pralhadrao Kharche
Director/Designated Partner
about 1 year ago
about 1 year ago
Anil Vijay Deshmukh
Director
over 1 year ago
over 1 year ago
Rohit Vilas Kharche
Director/Designated Partner
over 8 years ago
over 8 years ago
Sudhakar Pandurang Sonawane
Additional Director
almost 14 years ago
almost 14 years ago
Past Directors
Mohammad Shehbaz Alam Malik
Additional Director
almost 14 years ago
almost 14 years ago
Charges
21 September 2018
Ecl Finance Limited
26 Crore
11 February 2020
Au Small Finance Bank Limited
42 Crore
11 February 2020
Others
0
21 September 2018
Others
0
11 February 2020
Others
0
21 September 2018
Others
0
11 February 2020
Others
0
21 September 2018
Others
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-10092020-signed
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Form CHG-4-06032020_signed
Letter of the charge holder stating that the amount has been satisfied-06032020
Form ADT-1-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Instrument(s) of creation or modification of charge;-30112018
Form CHG-1-30112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181130
Form MGT-14-22082018_signed
Optional Attachment-(1)-22082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082018
Form MGT-14-07072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180707