Company Information
CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
116,000
Authorised Capital
1,000,000
Directors
Rajendra Govind Pate
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Rajendra Pate
Additional Director
over 10 years ago
over 10 years ago
Sanjeev Govind Pate
Director
over 19 years ago
over 19 years ago
Kishor Govind Pate
Director
over 19 years ago
over 19 years ago
Past Directors
Chetan Suresh Shah
Director
about 14 years ago
about 14 years ago
Deepak Ishwardas Rathi
Additional Director
about 15 years ago
about 15 years ago
Charges
30 September 2011
Ask Investment Managers Private Limited
29 Crore
05 March 2012
State Bank Of India
50 Crore
30 September 2011
Ask Investment Managers Private Limited
0
05 March 2012
State Bank Of India
0
30 September 2011
Ask Investment Managers Private Limited
0
05 March 2012
State Bank Of India
0
Documents
Form CHG-1-14122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171214
Instrument(s) of creation or modification of charge;-12122017
Optional Attachment-(1)-12122017
Form INC-28-30082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24082017
Optional Attachment-(2)-24082017
Optional Attachment-(1)-24082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
List of share holders, debenture holders;-20032017
Form AOC-4-20032017_signed
Form MGT-7-20032017_signed
Form CHG-1-02022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170202
Optional Attachment-(2)-30012017
Instrument(s) of creation or modification of charge;-30012017
Letter of the charge holder stating that the amount has been satisfied-08062016
Form CHG-4-08062016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160608
Optional Attachment-(2)-26052016
Optional Attachment-(1)-26052016
Notice of resignation;-26052016
Form DIR-12-26052016_signed
Evidence of cessation;-26052016
Form MGT-14-20052016-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160520
Altered memorandum of association-14052016
Altered articles of association-14052016
