Company Information

CIN
Status
Date of Incorporation
24 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nitin Sadashiv Aryamane
Nitin Sadashiv Aryamane
Director
over 1 year ago
Karuna Aryamane
Karuna Aryamane
Director/Designated Partner
about 3 years ago
Siddharth Nitin Aryamane
Siddharth Nitin Aryamane
Director
almost 15 years ago

Past Directors

Shailesh Padmakar Patil
Shailesh Padmakar Patil
Director
almost 15 years ago
Bhakti Siddharth Aryamane
Bhakti Siddharth Aryamane
Director
almost 15 years ago

Charges

3 Crore
20 January 2018
Tjsb Sahakari Bank Limited
50 Lak
22 September 2016
Hdfc Bank Limited
30 Lak
21 June 2016
Hdfc Bank Limited
1 Lak
10 June 2016
Hdfc Bank Limited
5 Lak
03 June 2016
Hdfc Bank Limited
19 Thousand
27 June 2012
Tjsb Sahakari Bank Limited
1 Crore
19 June 2019
Housing Development Finance Corporation Limited
3 Crore
10 June 2016
Hdfc Bank Limited
0
03 June 2016
Hdfc Bank Limited
0
22 September 2016
Hdfc Bank Limited
0
21 June 2016
Hdfc Bank Limited
0
20 January 2018
Tjsb Sahakari Bank Limited
0
19 June 2019
Others
0
27 June 2012
Tjsb Sahakari Bank Limited
0
10 June 2016
Hdfc Bank Limited
0
03 June 2016
Hdfc Bank Limited
0
22 September 2016
Hdfc Bank Limited
0
21 June 2016
Hdfc Bank Limited
0
20 January 2018
Tjsb Sahakari Bank Limited
0
19 June 2019
Others
0
27 June 2012
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-04122020_signed
Auditor?s certificate-04122020
Form MSME FORM I-18112020_signed
Form DPT-3-12092020-signed
Form MSME FORM I-27012020_signed
Form ADT-1-17122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-21112019_signed
Notice of resignation;-13112019
Evidence of cessation;-13112019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(3)-30082019
Instrument(s) of creation or modification of charge;-30082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(2)-07062019