Company Information

CIN
Status
Date of Incorporation
27 July 1987
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,001,000
Authorised Capital
10,000,000

Directors

Ranu Rakesh Singhania
Ranu Rakesh Singhania
Director/Designated Partner
almost 2 years ago
Vatsal Rakesh Singhania
Vatsal Rakesh Singhania
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Vithalrao Gaikwad
Vijay Vithalrao Gaikwad
Additional Director
almost 16 years ago
Rakesh Bankebehari Singhania
Rakesh Bankebehari Singhania
Additional Director
over 16 years ago
Deepak Ghanshyamdas Gupta
Deepak Ghanshyamdas Gupta
Director
over 19 years ago
Bankebehari Hiralal Singhania
Bankebehari Hiralal Singhania
Director
over 38 years ago

Charges

2 Crore
02 May 2019
Federal Bank
11 Lak
14 August 2017
The Federal Bank Ltd
15 Lak
22 September 2016
The Federal Bank Limited
40 Lak
03 October 2009
The Federal Bank Limited
70 Lak
18 February 2009
The Federal Bank Limited
2 Crore
01 July 2020
The Fedral Bank Limited
15 Lak
22 September 2016
Others
0
14 August 2017
Others
0
03 October 2009
Others
0
01 July 2020
Others
0
02 May 2019
Others
0
18 February 2009
The Federal Bank Limited
0
22 September 2016
Others
0
14 August 2017
Others
0
03 October 2009
Others
0
01 July 2020
Others
0
02 May 2019
Others
0
18 February 2009
The Federal Bank Limited
0
22 September 2016
Others
0
14 August 2017
Others
0
03 October 2009
Others
0
01 July 2020
Others
0
02 May 2019
Others
0
18 February 2009
The Federal Bank Limited
0

Documents

Optional Attachment-(2)-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Form DPT-3-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Directors report as per section 134(3)-02112020
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form ADT-1-29102020_signed
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Optional Attachment-(2)-30072020
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(1)-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Letter of the charge holder stating that the amount has been satisfied-28112019
Form CHG-4-28112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed