Company Information

CIN
Status
Date of Incorporation
03 May 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
30,000,000

Directors

Rajiv Ishwarlal Ranka
Rajiv Ishwarlal Ranka
Director/Designated Partner
over 2 years ago
Vincent Felix Dsouza
Vincent Felix Dsouza
Director/Designated Partner
over 2 years ago
Bidyabijay Bhaumik
Bidyabijay Bhaumik
Director/Designated Partner
about 6 years ago
Apurva Rajiv Ranka
Apurva Rajiv Ranka
Director/Designated Partner
about 23 years ago
Surekha Rajiv Ranka
Surekha Rajiv Ranka
Director/Designated Partner
about 23 years ago
Sanjay Lalchand Lalwani
Sanjay Lalchand Lalwani
Director/Designated Partner
over 26 years ago

Charges

74 Crore
05 April 2019
Bajaj Finance Limited
25 Crore
20 April 2005
State Bank Of India
20 Crore
07 July 2000
State Bank Of India
1 Crore
06 March 2021
Hdfc Bank Limited
74 Crore
04 February 2020
Hdfc Bank Limited
24 Lak
04 February 2020
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
20 April 2005
State Bank Of India
0
05 April 2019
Others
0
07 July 2000
State Bank Of India
0
04 February 2020
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
20 April 2005
State Bank Of India
0
05 April 2019
Others
0
07 July 2000
State Bank Of India
0
04 February 2020
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
20 April 2005
State Bank Of India
0
05 April 2019
Others
0
07 July 2000
State Bank Of India
0
04 February 2020
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
20 April 2005
State Bank Of India
0
05 April 2019
Others
0
07 July 2000
State Bank Of India
0
04 February 2020
Hdfc Bank Limited
0
06 March 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
20 April 2005
State Bank Of India
0
05 April 2019
Others
0
07 July 2000
State Bank Of India
0

Documents

Form CHG-1-03122020
Instrument(s) of creation or modification of charge;-03122020
Form DPT-3-14102020-signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(2)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form AOC-4(XBRL)-23102019_signed
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190805
Instrument(s) of creation or modification of charge;-30072019
Optional Attachment-(1)-30072019
Form MSME FORM I-30052019_signed
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
Optional Attachment-(1)-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Letter of the charge holder stating that the amount has been satisfied-25032019