Company Information
CIN
Status
Date of Incorporation
12 September 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
65
Authorised Capital
9,500,000
Directors
Alisha Anirudha Ghaisas
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Praveen Ajit Ghaisas
Additional Director
over 16 years ago
over 16 years ago
Aniruddha Ajit Ghaisas
Additional Director
over 21 years ago
over 21 years ago
Ajit Prabhakar Ghaisas
Director
over 31 years ago
over 31 years ago
Charges
16 January 2019
Hdfc Bank Limited
1 Crore
18 June 1992
State Bank Of India
78 Lak
18 June 1992
State Bank Of India
6 Lak
16 January 2019
Hdfc Bank Limited
0
18 June 1992
State Bank Of India
0
18 June 1992
State Bank Of India
0
16 January 2019
Hdfc Bank Limited
0
18 June 1992
State Bank Of India
0
18 June 1992
State Bank Of India
0
Documents
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form MGT-7-19032020_signed
Form AOC-4-18032020_signed
Optional Attachment-(1)-13032020
List of share holders, debenture holders;-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Optional Attachment-(1)-11032020
Directors report as per section 134(3)-11032020
Form ADT-1-09032020_signed
Copy of resolution passed by the company-09032020
Copy of written consent given by auditor-09032020
Copy of the intimation sent by company-09032020
Form DPT-3-20112019-signed
Auditor?s certificate-12102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Form ADT-3-13042019_signed
Resignation letter-13042019
Letter of the charge holder stating that the amount has been satisfied-23022019
Form CHG-4-23022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190223
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
