Company Information

CIN
Status
Date of Incorporation
30 November 1995
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
50,000,000

Directors

Somin Ashok Shah
Somin Ashok Shah
Director
over 2 years ago
Rupal Somin Shah
Rupal Somin Shah
Director/Designated Partner
about 8 years ago
Nirupa Ashok Shah
Nirupa Ashok Shah
Director/Designated Partner
about 8 years ago

Past Directors

Ashok Navnitlal Shah
Ashok Navnitlal Shah
Ceo(kmp)
over 6 years ago

Charges

10 Crore
23 October 2017
Kotak Mahindra Bank Limited
10 Crore
08 November 2011
Intec Capital Limited
25 Lak
19 November 2010
Janata Sahakari Bank Limited. Pune
1 Crore
19 November 2010
Janata Sahakari Bank Limited. Pune
2 Crore
19 November 2010
Janata Sahakari Bank Limited. Pune
6 Crore
31 March 2015
Janata Sahakari Bank Limited Pune
1 Crore
19 November 2010
Janata Sahakari Bank Limited Pune
6 Crore
31 March 2015
Janata Shakari Bank Ltd. Pune
3 Crore
19 March 2008
State Bank Of India Industrial Finance Branch
11 Crore
30 October 2009
Idbi Bank Limited
40 Lak
30 October 2009
Idbi Bank Limited
7 Crore
01 October 2020
Sidbi
91 Lak
23 October 2017
Others
0
01 October 2020
Sidbi
0
19 November 2010
Others
0
31 March 2015
Others
0
30 October 2009
Idbi Bank Limited
0
31 March 2015
Janata Shakari Bank Ltd. Pune
0
19 November 2010
Janata Sahakari Bank Limited. Pune
0
08 November 2011
Intec Capital Limited
0
30 October 2009
Idbi Bank Limited
0
19 November 2010
Janata Sahakari Bank Limited. Pune
0
19 November 2010
Janata Sahakari Bank Limited. Pune
0
19 March 2008
State Bank Of India Industrial Finance Branch
0
23 October 2017
Others
0
01 October 2020
Sidbi
0
19 November 2010
Others
0
31 March 2015
Others
0
30 October 2009
Idbi Bank Limited
0
31 March 2015
Janata Shakari Bank Ltd. Pune
0
19 November 2010
Janata Sahakari Bank Limited. Pune
0
08 November 2011
Intec Capital Limited
0
30 October 2009
Idbi Bank Limited
0
19 November 2010
Janata Sahakari Bank Limited. Pune
0
19 November 2010
Janata Sahakari Bank Limited. Pune
0
19 March 2008
State Bank Of India Industrial Finance Branch
0
23 October 2017
Others
0
01 October 2020
Sidbi
0
19 November 2010
Others
0
31 March 2015
Others
0
30 October 2009
Idbi Bank Limited
0
31 March 2015
Janata Shakari Bank Ltd. Pune
0
19 November 2010
Janata Sahakari Bank Limited. Pune
0
08 November 2011
Intec Capital Limited
0
30 October 2009
Idbi Bank Limited
0
19 November 2010
Janata Sahakari Bank Limited. Pune
0
19 November 2010
Janata Sahakari Bank Limited. Pune
0
19 March 2008
State Bank Of India Industrial Finance Branch
0

Documents

Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
List of share holders, debenture holders;-19112019
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Evidence of cessation;-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-28112018
Optional Attachment-(2)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(3)-28112018
Optional Attachment-(1)-28112018