Company Information
CIN
Status
Date of Incorporation
12 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gorakhnath E Tambe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pravin Premchand Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Maruti Patil
Director/Designated Partner
over 6 years ago
over 6 years ago
Anilkumar Dwarkaprasad Modani
Director
over 13 years ago
over 13 years ago
Subhash Shamsunder Dayama
Director
over 16 years ago
over 16 years ago
Saurabh Pradipkumar Dhoot
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vivek Dattatraya Dharm
Additional Director
over 17 years ago
over 17 years ago
Anirudha Venugopal Dhoot
Director
almost 18 years ago
almost 18 years ago
Pradipkumar Nandlal Dhoot
Director
almost 18 years ago
almost 18 years ago
Charges
20 June 2016
Yes Bank Limited
200 Crore
20 June 2016
Yes Bank Limited
250 Crore
20 June 2016
Yes Bank Limited
400 Crore
20 June 2016
Yes Bank Limited
300 Crore
20 June 2016
Yes Bank Limited
550 Crore
29 January 2015
Yes Bank Limited
100 Crore
10 October 2014
Yes Bank Limited
250 Crore
27 December 2013
Syndicate Bank
250 Crore
20 December 2010
Icici Bank Limited
350 Crore
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 December 2010
Icici Bank Limited
0
27 December 2013
Syndicate Bank
0
29 January 2015
Yes Bank Limited
0
10 October 2014
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 December 2010
Icici Bank Limited
0
27 December 2013
Syndicate Bank
0
29 January 2015
Yes Bank Limited
0
10 October 2014
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 June 2016
Yes Bank Limited
0
20 December 2010
Icici Bank Limited
0
27 December 2013
Syndicate Bank
0
29 January 2015
Yes Bank Limited
0
10 October 2014
Yes Bank Limited
0
Documents
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-11-19012019_signed
Acknowledgement received from company-31122018
Proof of dispatch-31122018
Notice of resignation filed with the company-31122018
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Notice of resignation;-22032018
Form CHG-1-02122016_signed
Instrument(s) of creation or modification of charge;-02122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161202
Form CHG-1-22112016_signed
Instrument(s) of creation or modification of charge;-22112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161122
Form CHG-1-25102016_signed