Company Information
CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
9,500,000
Directors
Arun Jayakumar Managave
Director
over 2 years ago
over 2 years ago
Rajeshwari Appasaheb Managave
Director
over 21 years ago
over 21 years ago
Mohini Arun Managave
Director
over 21 years ago
over 21 years ago
Appasaheb Jaykumar Managave
Director
over 21 years ago
over 21 years ago
Past Directors
Anita Kiran Mangave
Director
over 14 years ago
over 14 years ago
Kiran Jaykumar Mangave
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Retailing & Selling Of Branded Goods Namely Computer, Computer Hardware, Computer Software,C.C.T.V And Power Product.
Charges
23 September 2015
Hdfc Bank Limited
2 Crore
31 July 2015
Hdfc Bank Limited
3 Crore
01 July 2015
Hdfc Bank Limited
1 Crore
01 November 2011
The Ashta Peoples Co-op Bank Limited
15 Lak
11 March 2011
The Ashta People's Co-op. Bank Limited
30 Lak
28 April 2009
The Ashta People's Co-op. Bank Limited
50 Lak
30 December 2004
Ashta Peoples Co-operative Bank Limited
20 Lak
02 June 2011
The Ashta People's Co-op. Bank Limited
1 Crore
23 December 2010
The Ashta People's Co-op. Bank Limited
15 Lak
26 March 2015
Bajaj Finance Limited
2 Crore
15 September 2005
The Ashta Peoples Co-op Bank Ltd.
10 Lak
17 August 2005
The Ashta Peoples Co-op Bank Ltd.
10 Lak
11 April 2023
Axis Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
18 January 2022
Others
0
17 August 2005
The Ashta Peoples Co-op Bank Ltd.
0
23 December 2010
The Ashta People's Co-op. Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
01 July 2015
Hdfc Bank Limited
0
26 March 2015
Bajaj Finance Limited
0
15 September 2005
The Ashta Peoples Co-op Bank Ltd.
0
23 September 2015
Hdfc Bank Limited
0
30 December 2004
Ashta Peoples Co-operative Bank Limited
0
02 June 2011
The Ashta People's Co-op. Bank Limited
0
11 March 2011
The Ashta People's Co-op. Bank Limited
0
28 April 2009
The Ashta People's Co-op. Bank Limited
0
01 November 2011
The Ashta Peoples Co-op Bank Limited
0
11 April 2023
Axis Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
18 January 2022
Others
0
17 August 2005
The Ashta Peoples Co-op Bank Ltd.
0
23 December 2010
The Ashta People's Co-op. Bank Limited
0
31 July 2015
Hdfc Bank Limited
0
01 July 2015
Hdfc Bank Limited
0
26 March 2015
Bajaj Finance Limited
0
15 September 2005
The Ashta Peoples Co-op Bank Ltd.
0
23 September 2015
Hdfc Bank Limited
0
30 December 2004
Ashta Peoples Co-operative Bank Limited
0
02 June 2011
The Ashta People's Co-op. Bank Limited
0
11 March 2011
The Ashta People's Co-op. Bank Limited
0
28 April 2009
The Ashta People's Co-op. Bank Limited
0
01 November 2011
The Ashta Peoples Co-op Bank Limited
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-08062019_signed
Optional Attachment-(2)-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-23012019
Copy of MGT-8-23012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Form ADT-1-21012019_signed
Copy of resolution passed by the company-21012019
Copy of the intimation sent by company-21012019
Copy of written consent given by auditor-21012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form ADT-1-27042018_signed
Form MGT-7-27042018_signed
Copy of the intimation sent by company-25042018
List of share holders, debenture holders;-25042018
Copy of MGT-8-25042018
