Company Information

CIN
Status
Date of Incorporation
17 January 2001
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,156,730
Authorised Capital
2,500,000

Directors

Ramesh Murlidhar Karvekar
Ramesh Murlidhar Karvekar
Director/Designated Partner
almost 2 years ago
Smita Avinash Jape
Smita Avinash Jape
Director
about 2 years ago
Avinash Pandit Jape
Avinash Pandit Jape
Director
over 18 years ago

Past Directors

Kiran Krishna Pai
Kiran Krishna Pai
Additional Director
over 8 years ago

Charges

4 Crore
25 February 2011
Corporation Bank
2 Crore
19 November 2007
Corporation Bank
50 Lak
19 November 2007
Corporation Abnk
5 Lak
19 November 2007
Corporation Bank
70 Lak
29 September 2001
The Saraswat Co Op Bank
30 Lak
24 June 2020
Union Bank Of India
24 Lak
12 May 2020
Union Bank Of India
12 Lak
14 August 2023
Others
0
14 August 2023
Others
0
12 May 2020
Others
0
24 June 2020
Others
0
19 November 2007
Corporation Bank
0
25 February 2011
Corporation Bank
0
19 November 2007
Corporation Abnk
0
29 September 2001
The Saraswat Co Op Bank
0
19 November 2007
Corporation Bank
0
14 August 2023
Others
0
14 August 2023
Others
0
12 May 2020
Others
0
24 June 2020
Others
0
19 November 2007
Corporation Bank
0
25 February 2011
Corporation Bank
0
19 November 2007
Corporation Abnk
0
29 September 2001
The Saraswat Co Op Bank
0
19 November 2007
Corporation Bank
0
14 August 2023
Others
0
14 August 2023
Others
0
12 May 2020
Others
0
24 June 2020
Others
0
19 November 2007
Corporation Bank
0
25 February 2011
Corporation Bank
0
19 November 2007
Corporation Abnk
0
29 September 2001
The Saraswat Co Op Bank
0
19 November 2007
Corporation Bank
0

Documents

Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-26072019-signed
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form MGT-14-17102018-signed
Form PAS-3-16102018_signed
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.-16102018