Company Information

CIN
Status
Date of Incorporation
30 January 1986
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,765,000
Authorised Capital
2,500,000

Directors

Priyanka Ranjit Mohite
Priyanka Ranjit Mohite
Director/Designated Partner
about 2 years ago
Ranjit Hanmantrao Mohite
Ranjit Hanmantrao Mohite
Director/Designated Partner
over 2 years ago
Amrish Hemchandra Rele
Amrish Hemchandra Rele
Director/Designated Partner
over 2 years ago
Parth Ranjit Mohite
Parth Ranjit Mohite
Director/Designated Partner
about 8 years ago

Past Directors

Vaibhava Amrish Rele
Vaibhava Amrish Rele
Additional Director
over 13 years ago
Supriya Ranjit Mohite
Supriya Ranjit Mohite
Additional Director
over 13 years ago

Charges

7 Crore
24 December 2008
Hdfc Bank Limited
7 Crore
27 September 2016
Hdfc Bank Limited
10 Lak
27 September 2016
Hdfc Bank Limited
30 Lak
28 September 2016
Hdfc Bank Limited
30 Lak
09 May 2015
Hdfc Bank Limited
14 Lak
13 July 2011
Kotak Mahindra Bank Limited
5 Crore
13 September 1994
State Bank Of India
1 Crore
22 July 2005
Icici Bank Limited
11 Lak
24 December 2008
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
22 July 2005
Icici Bank Limited
0
13 September 1994
State Bank Of India
0
13 July 2011
Kotak Mahindra Bank Limited
0
09 May 2015
Hdfc Bank Limited
0
24 December 2008
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
22 July 2005
Icici Bank Limited
0
13 September 1994
State Bank Of India
0
13 July 2011
Kotak Mahindra Bank Limited
0
09 May 2015
Hdfc Bank Limited
0
24 December 2008
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
27 September 2016
Hdfc Bank Limited
0
22 July 2005
Icici Bank Limited
0
13 September 1994
State Bank Of India
0
13 July 2011
Kotak Mahindra Bank Limited
0
09 May 2015
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
Optional Attachment-(2)-20102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-31072019-signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-01062018
Form CHG-4-01062018_signed
Form CHG-1-22012018_signed
Optional Attachment-(1)-22012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180122