Company Information
CIN
Status
Date of Incorporation
06 January 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Vivek Vishnu Sarak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mahendra Balwant Talegaonkar
Additional Director
about 4 years ago
about 4 years ago
Vinayak Madhukar Korde
Director
about 8 years ago
about 8 years ago
Ashwini Mahendra Talegaonkar
Director
almost 14 years ago
almost 14 years ago
Charges
13 March 2019
Kalllappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
95 Lak
26 December 2018
Tata Capital Financial Services Limited
2 Crore
12 February 2018
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
1 Crore
17 July 2012
Oriental Bank Of Commerce
1 Crore
15 December 2020
Shree Warana Sahakari Bank Ltd.
3 Crore
31 July 2020
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
1 Crore
29 November 2019
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
4 Crore
23 November 2019
Kallappanna Awade Ichalkaranji Janata Sah. Bank Ltd.
2 Crore
26 December 2018
Tata Capital Financial Services Limited
0
13 March 2019
Others
0
12 February 2018
Others
0
23 November 2019
Others
0
29 November 2019
Others
0
31 July 2020
Others
0
15 December 2020
Others
0
17 July 2012
Oriental Bank Of Commerce
0
26 December 2018
Tata Capital Financial Services Limited
0
13 March 2019
Others
0
12 February 2018
Others
0
23 November 2019
Others
0
29 November 2019
Others
0
31 July 2020
Others
0
15 December 2020
Others
0
17 July 2012
Oriental Bank Of Commerce
0
26 December 2018
Tata Capital Financial Services Limited
0
13 March 2019
Others
0
12 February 2018
Others
0
23 November 2019
Others
0
29 November 2019
Others
0
31 July 2020
Others
0
15 December 2020
Others
0
17 July 2012
Oriental Bank Of Commerce
0
26 December 2018
Tata Capital Financial Services Limited
0
13 March 2019
Others
0
12 February 2018
Others
0
23 November 2019
Others
0
29 November 2019
Others
0
31 July 2020
Others
0
15 December 2020
Others
0
17 July 2012
Oriental Bank Of Commerce
0
Documents
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
List of share holders, debenture holders;-12082020
Directors report as per section 134(3)-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Instrument(s) of creation or modification of charge;-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(3)-07082020
Form CHG-1-07082020_signed
Optional Attachment-(1)-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MGT-14-01062020_signed
Form ADT-1-01062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Copy of written consent given by auditor-01062020
Optional Attachment-(1)-01062020
Copy of resolution passed by the company-01062020
Copy of the intimation sent by company-01062020
Form CHG-1-23122019_signed
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Instrument(s) of creation or modification of charge;-23122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191223
Form DIR-12-24112019_signed
Evidence of cessation;-13112019
Form DPT-3-05112019-signed
Auditor?s certificate-04072019
Form ADT-1-25032019_signed
Instrument(s) of creation or modification of charge;-22032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
