Company Information

CIN
Status
Date of Incorporation
16 November 2010
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 2023
Paid Up Capital
9,746,070
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Nagardas Mehta
Ashok Nagardas Mehta
Director/Designated Partner
over 1 year ago
Kaushal Ashok Mehta
Kaushal Ashok Mehta
Director/Designated Partner
over 1 year ago

Past Directors

Rachana Mitesh Parekh
Rachana Mitesh Parekh
Director
over 12 years ago
Charulata Sanjay Mahagaonkar
Charulata Sanjay Mahagaonkar
Director
about 14 years ago

Charges

20 Crore
02 December 2015
Hdfc Bank Limited
5 Crore
25 March 2015
Yes Bank Limited
6 Crore
08 December 2014
Yes Bank Limited
6 Crore
28 September 2013
Hdfc Bank Limited
3 Crore
28 March 2014
The Shamrao Vithal Co-operative Bank Limited
60 Lak
26 March 2014
The Shamrao Vithal Co-operative Bank
1 Crore
29 November 2011
The Shamrao Vithal Co-operative Bank Limited
7 Crore
21 January 2013
The Shamrao Vithal Co-operative Bank Limited
75 Lak
16 November 2012
The Shamrao Vithal Co-operative Bank Limited
81 Lak
29 June 2020
Standard Chartered Bank
9 Crore
10 December 2022
Citi Bank N.a.
20 Crore
10 December 2022
Citi Bank N.a.
0
21 December 2018
Others
0
23 October 2019
Others
0
13 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
02 December 2015
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0
29 June 2020
Standard Chartered Bank
0
21 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
16 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
29 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 December 2014
Yes Bank Limited
0
28 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
25 March 2015
Yes Bank Limited
0
26 March 2014
The Shamrao Vithal Co-operative Bank
0
28 September 2013
Hdfc Bank Limited
0
10 December 2022
Citi Bank N.a.
0
21 December 2018
Others
0
23 October 2019
Others
0
13 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
02 December 2015
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0
29 June 2020
Standard Chartered Bank
0
21 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
16 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
29 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 December 2014
Yes Bank Limited
0
28 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
25 March 2015
Yes Bank Limited
0
26 March 2014
The Shamrao Vithal Co-operative Bank
0
28 September 2013
Hdfc Bank Limited
0
10 December 2022
Citi Bank N.a.
0
21 December 2018
Others
0
23 October 2019
Others
0
13 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
02 December 2015
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0
29 June 2020
Standard Chartered Bank
0
21 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
16 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
29 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 December 2014
Yes Bank Limited
0
28 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
25 March 2015
Yes Bank Limited
0
26 March 2014
The Shamrao Vithal Co-operative Bank
0
28 September 2013
Hdfc Bank Limited
0
10 December 2022
Citi Bank N.a.
0
21 December 2018
Others
0
23 October 2019
Others
0
13 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
02 December 2015
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0
29 June 2020
Standard Chartered Bank
0
21 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
16 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
29 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 December 2014
Yes Bank Limited
0
28 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
25 March 2015
Yes Bank Limited
0
26 March 2014
The Shamrao Vithal Co-operative Bank
0
28 September 2013
Hdfc Bank Limited
0
10 December 2022
Citi Bank N.a.
0
21 December 2018
Others
0
23 October 2019
Others
0
13 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
13 October 2020
The Hongkong And Shanghai Banking Corporation Limited
0
02 December 2015
Hdfc Bank Limited
0
27 December 2016
Yes Bank Limited
0
29 June 2020
Standard Chartered Bank
0
21 January 2013
The Shamrao Vithal Co-operative Bank Limited
0
16 November 2012
The Shamrao Vithal Co-operative Bank Limited
0
29 November 2011
The Shamrao Vithal Co-operative Bank Limited
0
08 December 2014
Yes Bank Limited
0
28 March 2014
The Shamrao Vithal Co-operative Bank Limited
0
25 March 2015
Yes Bank Limited
0
26 March 2014
The Shamrao Vithal Co-operative Bank
0
28 September 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-10112020-signed
Form CHG-4-23092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Optional Attachment-(1)-22092020
Letter of the charge holder stating that the amount has been satisfied-22092020
Letter of the charge holder stating that the amount has been satisfied-19092020
Form DPT-3-12092020-signed
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-14-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Form DPT-3-28062019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612