Company Information

CIN
Status
Date of Incorporation
08 January 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
829,813,500
Authorised Capital
830,500,000

Directors

Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
over 2 years ago
Meena Madan Takale
Meena Madan Takale
Director
almost 3 years ago
Dattatraya Chintaman Joglekar
Dattatraya Chintaman Joglekar
Director/Designated Partner
almost 3 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
almost 29 years ago

Past Directors

Vivek Shashikant Limaye
Vivek Shashikant Limaye
Director
over 10 years ago
Sanjay Vidhyadhar Deshpande
Sanjay Vidhyadhar Deshpande
Director
about 11 years ago
Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
about 25 years ago

Charges

0
14 March 2013
Aditya Birla Finance Limited
75 Crore
14 March 2013
Aditya Birla Finance Limited
0
14 March 2013
Aditya Birla Finance Limited
0
14 March 2013
Aditya Birla Finance Limited
0
14 March 2013
Aditya Birla Finance Limited
0

Documents

Form BEN - 2-19112020_signed
Declaration under section 90-19112020
Optional Attachment-(1)-19112020
Form BEN - 2-12112020_signed
Declaration under section 90-11112020
Form BEN - 2-09112020_signed
Declaration under section 90-09112020
Form BEN - 2-15102020_signed
Declaration under section 90-14102020
Form BEN - 2-03102020_signed
Declaration under section 90-30092020
Optional Attachment-(1)-30092020
Form DPT-3-06122019-signed
Optional Attachment-(1)-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Acknowledgement received from company-21012019
Proof of dispatch-21012019