Company Information
CIN
Status
Date of Incorporation
03 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nachiket Ravindra Chandratreya
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Ravindra Sule
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunita Shirish Jalgaonkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dipak Mitra
Director
almost 18 years ago
almost 18 years ago
Pradip Vishnu Bhargawe
Director
almost 18 years ago
almost 18 years ago
Shirish Anand Jalgaonkar
Director
almost 18 years ago
almost 18 years ago
Charges
30 July 2018
Sidbi
1 Crore
21 December 2015
Small Industries Development Bank Of India
50 Lak
14 November 2011
Canara Bank
1 Crore
18 March 2021
Sidbi
1 Crore
27 August 2020
Icici Bank Limited
7 Lak
17 June 2020
Sidbi
29 Lak
27 February 2022
Others
0
29 November 2021
Sidbi
0
27 August 2020
Others
0
17 June 2020
Sidbi
0
30 July 2018
Sidbi
0
18 March 2021
Sidbi
0
21 December 2015
Small Industries Development Bank Of India
0
14 November 2011
Canara Bank
0
27 February 2022
Others
0
29 November 2021
Sidbi
0
27 August 2020
Others
0
17 June 2020
Sidbi
0
30 July 2018
Sidbi
0
18 March 2021
Sidbi
0
21 December 2015
Small Industries Development Bank Of India
0
14 November 2011
Canara Bank
0
27 February 2022
Others
0
29 November 2021
Sidbi
0
27 August 2020
Others
0
17 June 2020
Sidbi
0
30 July 2018
Sidbi
0
18 March 2021
Sidbi
0
21 December 2015
Small Industries Development Bank Of India
0
14 November 2011
Canara Bank
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-10112020-signed
Form CHG-1-06112020_signed
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Form MSME FORM I-03102020_signed
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form MGT-7-07122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-13122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181213
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018