Company Information
CIN
Status
Date of Incorporation
09 July 1982
State / ROC
Pune /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,520,000
Authorised Capital
5,000,000
Directors
Abhay Akshay Kejriwal
Director
over 29 years ago
over 29 years ago
Past Directors
Uma Akshay Kejriwal
Beneficial Owner
over 6 years ago
over 6 years ago
Akshay Deviprasad Kejriwal
Director
over 35 years ago
over 35 years ago
Umeshkumar Jatia
Director
over 35 years ago
over 35 years ago
Charges
10 October 2001
Icici Ltd.
8 Lak
14 July 2000
The Maharashtra State Financial Corporation
12 Lak
30 October 1998
Union Bank Of India
20 Lak
27 November 2006
Union Bank Of India
2 Crore
14 July 2000
The Maharashtra State Financial Corporation
0
10 October 2001
Icici Ltd.
0
30 October 1998
Union Bank Of India
0
27 November 2006
Union Bank Of India
0
14 July 2000
The Maharashtra State Financial Corporation
0
10 October 2001
Icici Ltd.
0
30 October 1998
Union Bank Of India
0
27 November 2006
Union Bank Of India
0
Documents
Form MGT-7-17032020_signed
List of share holders, debenture holders;-14032020
Form INC-22-11032020_signed
Form MGT-14-07032020_signed
Copies of the utility bills as mentioned above (not older than two months)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Optional Attachment-(1)-07032020
Copy of board resolution authorizing giving of notice-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Form DIR-12-21012020_signed
Evidence of cessation;-15012020
Interest in other entities;-15012020
Notice of resignation;-15012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Form CHG-4-27122019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191227
Form INC-28-29112019-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-30102019_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
