Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
12,000,000

Directors

Rajesh Devjibhai Patel
Rajesh Devjibhai Patel
Director/Designated Partner
over 2 years ago
Kalpeshkumar Hansrajbhai Patel
Kalpeshkumar Hansrajbhai Patel
Director/Designated Partner
over 2 years ago
Prabha Arvind Patel
Prabha Arvind Patel
Director/Designated Partner
over 3 years ago
Arvind Parbat Patel
Arvind Parbat Patel
Director/Designated Partner
over 3 years ago
Keval Vishram Patel
Keval Vishram Patel
Director/Designated Partner
about 9 years ago
Mahesh Shripad Torgalkar
Mahesh Shripad Torgalkar
Director
over 12 years ago

Past Directors

Devji Bhai Patel
Devji Bhai Patel
Additional Director
about 10 years ago
Vishram Parbat Patel
Vishram Parbat Patel
Director
over 12 years ago

Charges

3 Crore
27 December 2018
Hdfc Bank Limited
3 Crore
14 March 2015
Rajarambapu Sahakari Bank Ltd
2 Crore
13 March 2015
Rajarambapu Sahakari Bank Ltd
59 Lak
30 March 2015
Rajarambapu Shahkari Bank Ltd
1 Crore
30 March 2015
Others
0
27 December 2018
Hdfc Bank Limited
0
14 March 2015
Rajarambapu Sahakari Bank Ltd
0
13 March 2015
Rajarambapu Sahakari Bank Ltd
0
30 March 2015
Others
0
27 December 2018
Hdfc Bank Limited
0
14 March 2015
Rajarambapu Sahakari Bank Ltd
0
13 March 2015
Rajarambapu Sahakari Bank Ltd
0
30 March 2015
Others
0
27 December 2018
Hdfc Bank Limited
0
14 March 2015
Rajarambapu Sahakari Bank Ltd
0
13 March 2015
Rajarambapu Sahakari Bank Ltd
0

Documents

Form ADT-1-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-24102019-signed
Directors report as per section 134(3)-23102019
Details of other Entity(s)-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Auditor?s certificate-25062019
Instrument(s) of creation or modification of charge;-18012019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Form CHG-4-12012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190112
Letter of the charge holder stating that the amount has been satisfied-09012019
Form DIR-12-11102018_signed
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Details of other Entity(s)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Optional Attachment-(1)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(1)-10102018