Company Information
CIN
Status
Date of Incorporation
21 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Pramodkumar Kisanrao Nagare
Managing Director
over 2 years ago
over 2 years ago
Chandrakala Kishanrao Nagre
Director
over 18 years ago
over 18 years ago
Past Directors
Ranjana Pramodkumar Nagare
Additional Director
almost 13 years ago
almost 13 years ago
Charges
09 November 2016
Hdfc Bank Limited
4 Crore
22 May 2014
State Bank Of Hyderabad
2 Crore
28 March 2012
The Saraswat Co-operative Bank Ltd
7 Lak
29 October 2010
The Saraswat Co-operative Bank Ltd
8 Lak
29 May 2012
Hdfc Bank Limited
3 Crore
21 June 2006
Industrial Development Bank Of India Limited
2 Crore
24 October 2007
Idbi Bank Limited
3 Crore
06 July 2006
Industrial Development Bank Of India Limited
1 Crore
06 July 2006
United Western Bank Ltd. Aurangabad Main Branch
25 Lak
23 July 1993
State Bank Of India
10 Lak
24 March 2000
State Bank Of India
6 Lak
09 November 2016
Hdfc Bank Limited
0
29 October 2010
The Saraswat Co-operative Bank Ltd
0
24 March 2000
State Bank Of India
0
29 May 2012
Hdfc Bank Limited
0
06 July 2006
United Western Bank Ltd. Aurangabad Main Branch
0
23 July 1993
State Bank Of India
0
28 March 2012
The Saraswat Co-operative Bank Ltd
0
24 October 2007
Idbi Bank Limited
0
22 May 2014
State Bank Of Hyderabad
0
21 June 2006
Industrial Development Bank Of India Limited
0
06 July 2006
Industrial Development Bank Of India Limited
0
09 November 2016
Hdfc Bank Limited
0
29 October 2010
The Saraswat Co-operative Bank Ltd
0
24 March 2000
State Bank Of India
0
29 May 2012
Hdfc Bank Limited
0
06 July 2006
United Western Bank Ltd. Aurangabad Main Branch
0
23 July 1993
State Bank Of India
0
28 March 2012
The Saraswat Co-operative Bank Ltd
0
24 October 2007
Idbi Bank Limited
0
22 May 2014
State Bank Of Hyderabad
0
21 June 2006
Industrial Development Bank Of India Limited
0
06 July 2006
Industrial Development Bank Of India Limited
0
09 November 2016
Hdfc Bank Limited
0
29 October 2010
The Saraswat Co-operative Bank Ltd
0
24 March 2000
State Bank Of India
0
29 May 2012
Hdfc Bank Limited
0
06 July 2006
United Western Bank Ltd. Aurangabad Main Branch
0
23 July 1993
State Bank Of India
0
28 March 2012
The Saraswat Co-operative Bank Ltd
0
24 October 2007
Idbi Bank Limited
0
22 May 2014
State Bank Of Hyderabad
0
21 June 2006
Industrial Development Bank Of India Limited
0
06 July 2006
Industrial Development Bank Of India Limited
0
09 November 2016
Hdfc Bank Limited
0
29 October 2010
The Saraswat Co-operative Bank Ltd
0
24 March 2000
State Bank Of India
0
29 May 2012
Hdfc Bank Limited
0
06 July 2006
United Western Bank Ltd. Aurangabad Main Branch
0
23 July 1993
State Bank Of India
0
28 March 2012
The Saraswat Co-operative Bank Ltd
0
24 October 2007
Idbi Bank Limited
0
22 May 2014
State Bank Of Hyderabad
0
21 June 2006
Industrial Development Bank Of India Limited
0
06 July 2006
Industrial Development Bank Of India Limited
0
Documents
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form ADT-1-26102019_signed
Form MGT-14-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(2)-02052019
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-25042019
Optional Attachment-(1)-25042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042019
Form AOC-4-30112018-signed
Form MGT-7-25102018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(2)-24102018
