Company Information
CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Directors
Janak Natwarlal Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Siddharth Janak Shah
Additional Director
over 7 years ago
over 7 years ago
Mehul Janak Shah
Additional Director
over 7 years ago
over 7 years ago
Rakesh Natwarlal Shah
Director
over 21 years ago
over 21 years ago
Charges
03 July 2013
Punjab National Bank
4 Lak
09 March 2013
Punjab National Bank
4 Lak
13 December 2012
Punjab National Bank
12 Lak
30 March 2012
Punjab National Bank
12 Lak
26 February 2011
Punjab National Bank
10 Lak
09 February 2011
Punjab National Bank
30 Lak
06 December 2010
Punjab National Bank
70 Lak
23 March 2010
Punjab National Bank
1 Crore
31 May 2019
Ecl Finance Limited
66 Lak
07 September 2009
Punjab National Bank
32 Lak
31 March 2017
Punjab National Bank
1 Crore
28 February 2007
Punjab National Bank
7 Lak
12 December 2016
Toyota Financial Services India Limited
15 Lak
05 December 2006
Punjab National Bank
90 Lak
31 March 2016
Punjab National Bank
36 Lak
05 December 2006
Punjab National Bank
4 Crore
08 May 2014
Punjab National Bank
3 Lak
15 March 2023
Others
0
24 February 2023
Others
0
10 March 2022
Others
0
10 March 2022
Others
0
31 March 2017
Others
0
31 May 2019
Others
0
12 December 2016
Others
0
23 March 2010
Punjab National Bank
0
05 December 2006
Others
0
03 July 2013
Punjab National Bank
0
09 February 2011
Punjab National Bank
0
13 December 2012
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
31 March 2016
Others
0
09 March 2013
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
05 December 2006
Punjab National Bank
0
06 December 2010
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
26 February 2011
Punjab National Bank
0
08 May 2014
Punjab National Bank
0
15 March 2023
Others
0
24 February 2023
Others
0
10 March 2022
Others
0
10 March 2022
Others
0
31 March 2017
Others
0
31 May 2019
Others
0
12 December 2016
Others
0
23 March 2010
Punjab National Bank
0
05 December 2006
Others
0
03 July 2013
Punjab National Bank
0
09 February 2011
Punjab National Bank
0
13 December 2012
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
31 March 2016
Others
0
09 March 2013
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
05 December 2006
Punjab National Bank
0
06 December 2010
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
26 February 2011
Punjab National Bank
0
08 May 2014
Punjab National Bank
0
15 March 2023
Others
0
24 February 2023
Others
0
10 March 2022
Others
0
10 March 2022
Others
0
31 March 2017
Others
0
31 May 2019
Others
0
12 December 2016
Others
0
23 March 2010
Punjab National Bank
0
05 December 2006
Others
0
03 July 2013
Punjab National Bank
0
09 February 2011
Punjab National Bank
0
13 December 2012
Punjab National Bank
0
28 February 2007
Punjab National Bank
0
31 March 2016
Others
0
09 March 2013
Punjab National Bank
0
07 September 2009
Punjab National Bank
0
05 December 2006
Punjab National Bank
0
06 December 2010
Punjab National Bank
0
30 March 2012
Punjab National Bank
0
26 February 2011
Punjab National Bank
0
08 May 2014
Punjab National Bank
0
Documents
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form DIR-12-31082020_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-15102019-signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-07082019-signed
Optional Attachment-(1)-25062019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form MSME FORM I-31052019_signed
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-30122018_signed
Optional Attachment-(1)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(2)-27122018
