DATABANK STATIONERY PRIVATE LIMITED

CIN: U72900MH1995PTC091301

Active Company
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₹30.00 L
Authorised Capital
₹10.00 L
Paid-up Capital
5
Directors
7
Charges

Company Details

CIN
U72900MH1995PTC091301
Registration Number
091301
Date of Incorporation
02 Aug 1995
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Mumbai
RD Name
RD Mumbai
RD Region
Western Region
Whether Listed
No
Date of Last AGM
30 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Maharashtra

Directors & Officers

5
Name DIN Designation Appointed Status
Bajrang Lal Bararia 07812404 Director 17 Mar 2018 Active
Lokesh Bansilal Jain 06453254 Director 26 Mar 2015 Active
Mofatraj Pukhraj Munot 00046905 Beneficial Owner - Active
Parag Mofatraj Munot 00136337 Beneficial Owner - Active
Hemant Dave 01209242 Director - Active

Charges & Liabilities

7
Charge Holder Amount Created Satisfied Status
TATA CAPITAL FINANCIAL SERVICES LIMITED
Mumbai, Maharashtra
 ₹70.00 Cr 31 Dec 2015 - Open
Citi Bank N.A.
MUMBAI, Maharashtra
 ₹43.00 Cr 06 Jan 2011 31 Dec 2015 CLOSED
BANK OF BARODA
MUMBAI, Maharashtra
 ₹1.72 Cr 09 Sep 1999 12 Oct 2007 CLOSED
- ₹1.72 Cr - - -
- ₹70.00 Cr - - -
- ₹43.00 Cr - - -
- ₹60.00 Cr - - -

Company Timeline

8 events
17 Mar 2018 Director
Bajrang Lal Bararia appointed as Director
31 Dec 2015 Charge
Charge created - TATA CAPITAL FINANCIAL SERVICE... (₹70.00 Cr)
31 Dec 2015 Charge
Charge satisfied - Citi Bank N.A.
26 Mar 2015 Director
Lokesh Bansilal Jain appointed as Director
06 Jan 2011 Charge
Charge created - Citi Bank N.A. (₹43.00 Cr)
12 Oct 2007 Charge
Charge satisfied - BANK OF BARODA
09 Sep 1999 Charge
Charge created - BANK OF BARODA (₹1.72 Cr)
02 Aug 1995 Incorporation
Company incorporated as Company

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