Company Information

CIN
Status
Date of Incorporation
01 June 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Shailesh Jaikumar Bhandari
Shailesh Jaikumar Bhandari
Director
about 19 years ago

Past Directors

Deven Chandravadan Bhandari
Deven Chandravadan Bhandari
Director
over 15 years ago
Jaikumar Babulal Bhandari
Jaikumar Babulal Bhandari
Director
over 19 years ago
Chandravadan Vasantlal Bhandari
Chandravadan Vasantlal Bhandari
Director
over 19 years ago

Charges

100 Crore
08 December 2011
Daimler Financial Services India Private Limited
78 Crore
09 February 2011
Hdfc Bank Limited
21 Crore
02 June 2010
Hdfc Bank Limited
50 Lak
21 May 2010
Kotak Mahindra Prime Limited
64 Lak
21 May 2010
Kotak Mahindra Prime Limited
85 Lak
21 May 2010
Kotak Mahindra Prime Limited
36 Lak
21 May 2010
Kotak Mahindra Prime Limited
42 Lak
21 May 2010
Kotak Mahindra Prime Limited
88 Lak
08 November 2011
Reliance Capital Limited
30 Lak
01 March 2011
Reliance Capital Ltd
1 Crore
08 November 2011
Reliance Capital Limited
30 Lak
08 November 2011
Reliance Capital Limited
30 Lak
31 December 2011
Reliance Capital Limited
35 Lak
21 May 2010
Kotak Mahindra Prime Limited
35 Lak
21 May 2010
Kotak Mahindra Prime Limited
31 Lak
31 March 2009
Bank Of Maharashtra
1 Crore
04 April 2007
Bank Of Maharshtra (balewadi Branch)
2 Crore
08 December 2011
Others
0
09 February 2011
Hdfc Bank Limited
0
08 November 2011
Reliance Capital Limited
0
04 April 2007
Bank Of Maharshtra (balewadi Branch)
0
31 December 2011
Reliance Capital Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
02 June 2010
Hdfc Bank Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
08 November 2011
Reliance Capital Limited
0
01 March 2011
Reliance Capital Ltd
0
21 May 2010
Kotak Mahindra Prime Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
08 November 2011
Reliance Capital Limited
0
31 March 2009
Bank Of Maharashtra
0
08 December 2011
Others
0
09 February 2011
Hdfc Bank Limited
0
08 November 2011
Reliance Capital Limited
0
04 April 2007
Bank Of Maharshtra (balewadi Branch)
0
31 December 2011
Reliance Capital Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
02 June 2010
Hdfc Bank Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
08 November 2011
Reliance Capital Limited
0
01 March 2011
Reliance Capital Ltd
0
21 May 2010
Kotak Mahindra Prime Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
08 November 2011
Reliance Capital Limited
0
31 March 2009
Bank Of Maharashtra
0
08 December 2011
Others
0
09 February 2011
Hdfc Bank Limited
0
08 November 2011
Reliance Capital Limited
0
04 April 2007
Bank Of Maharshtra (balewadi Branch)
0
31 December 2011
Reliance Capital Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
02 June 2010
Hdfc Bank Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
08 November 2011
Reliance Capital Limited
0
01 March 2011
Reliance Capital Ltd
0
21 May 2010
Kotak Mahindra Prime Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
21 May 2010
Kotak Mahindra Prime Limited
0
08 November 2011
Reliance Capital Limited
0
31 March 2009
Bank Of Maharashtra
0

Documents

Form MSME FORM I-30042020_signed
Form MSME FORM I-31102019_signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of MGT-8-01102019
Form AOC-4(XBRL)-01102019_signed
Form MGT-7-01102019_signed
Form MSME FORM I-30062019
Form MSME FORM I-08062019_signed
Form MGT-14-23042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190423
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Altered memorandum of association-08042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Copy of MGT-8-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022018
Form AOC-4(XBRL)-28022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27022018
Form AOC-4(XBRL)-27022018_signed
Copy of MGT-8-13112017
List of share holders, debenture holders;-13112017