Company Information

CIN
Status
Date of Incorporation
17 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanket Suresh Jamdar
Sanket Suresh Jamdar
Director
over 9 years ago
Saurabh Suresh Jamdar
Saurabh Suresh Jamdar
Additional Director
about 10 years ago
Kushal Sanjay Kholapurkar
Kushal Sanjay Kholapurkar
Additional Director
about 10 years ago
Mohanlal Pillai
Mohanlal Pillai
Director
over 14 years ago

Past Directors

Samir Bhaskar Chatte
Samir Bhaskar Chatte
Director
over 9 years ago
Rethi Mohanlal Pillai
Rethi Mohanlal Pillai
Director
over 14 years ago

Charges

20 Crore
21 March 2017
Nagpur Nagarik Sahakari Bank Limited
5 Crore
10 December 2011
Corproation Bank
15 Crore
10 December 2011
Corproation Bank
0
21 March 2017
Others
0
10 December 2011
Corproation Bank
0
21 March 2017
Others
0
10 December 2011
Corproation Bank
0
21 March 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-18042017
Optional Attachment-(1)-18042017
Optional Attachment-(2)-18042017
Optional Attachment-(3)-18042017
Form CHG-1-18042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170418
Evidence of cessation;-02032017
Form DIR-12-02032017_signed
Notice of resignation;-02032017
Evidence of cessation;-04022017
Form DIR-12-04022017_signed
Notice of resignation;-04022017
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
Form DIR-12-240915.OCT
Evidence of cessation-240915.PDF
Form DIR-12-290715.OCT
Optional Attachment 1-290715.PDF
Interest in other entities-290715.PDF
Declaration of the appointee Director- in Form DIR-2-290715.PDF
Form DIR-12-080715.OCT
Evidence of cessation-080715.PDF
Form DIR-12-170115.OCT
Optional Attachment 1-170115.PDF
Interest in other entities-170115.PDF
Declaration of the appointee Director- in Form DIR-2-170115.PDF
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT