Company Information

CIN
Status
Date of Incorporation
01 December 2008
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
312,400,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bhaskar Hingane
Sanjay Bhaskar Hingane
Director/Designated Partner
over 1 year ago
Murukan Sivaramakrishnan
Murukan Sivaramakrishnan
Director/Designated Partner
almost 2 years ago
Venugopal Nandlal Dhoot
Venugopal Nandlal Dhoot
Manager/Secretary
over 4 years ago
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Beneficial Owner
over 4 years ago
Rajendra Kedarnath Bang
Rajendra Kedarnath Bang
Director/Designated Partner
over 11 years ago

Past Directors

Jagdish Prasad Jakhotia
Jagdish Prasad Jakhotia
Additional Director
over 8 years ago
Anirudha Venugopal Dhoot
Anirudha Venugopal Dhoot
Director
over 10 years ago
Amruta Ketan Ranade
Amruta Ketan Ranade
Company Secretary
almost 11 years ago
Sanjay Shambhuprasad Mehra
Sanjay Shambhuprasad Mehra
Director
over 14 years ago
Pradipkumar Nandlal Dhoot
Pradipkumar Nandlal Dhoot
Director
over 14 years ago
Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Additional Director
over 15 years ago
Vasant Shesharao Kakade
Vasant Shesharao Kakade
Director
about 16 years ago

Charges

457 Crore
09 June 2016
Yes Bank Limited
300 Crore
12 January 2016
Bank Of Maharashtra
57 Crore
12 January 2016
Bank Of Maharashtra
100 Crore
23 July 2015
Bank Of Maharashtra
100 Crore
27 May 2014
Bank Of Maharashtra
100 Crore
04 July 2013
United Bank Of India
75 Crore
23 December 2009
Indian Bank
9 Lak
12 January 2016
Others
0
09 June 2016
Yes Bank Limited
0
23 December 2009
Indian Bank
0
27 May 2014
Bank Of Maharashtra
0
23 July 2015
Bank Of Maharashtra
0
12 January 2016
Others
0
04 July 2013
United Bank Of India
0
12 January 2016
Others
0
09 June 2016
Yes Bank Limited
0
23 December 2009
Indian Bank
0
27 May 2014
Bank Of Maharashtra
0
23 July 2015
Bank Of Maharashtra
0
12 January 2016
Others
0
04 July 2013
United Bank Of India
0
12 January 2016
Others
0
09 June 2016
Yes Bank Limited
0
23 December 2009
Indian Bank
0
27 May 2014
Bank Of Maharashtra
0
23 July 2015
Bank Of Maharashtra
0
12 January 2016
Others
0
04 July 2013
United Bank Of India
0