Company Information

CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
704,100,000
Authorised Capital
820,000,000

Directors

Sanjay Vitthal Yewale
Sanjay Vitthal Yewale
Additional Director
almost 2 years ago
Umendra Pratap Singh
Umendra Pratap Singh
Director/Designated Partner
about 2 years ago
Bal Mukand Maheshwari
Bal Mukand Maheshwari
Director/Designated Partner
over 2 years ago
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
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director/Designated Partner
about 4 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago

Past Directors

Bhalchandra Shankar Mitkari
Bhalchandra Shankar Mitkari
Director
over 3 years ago
Bhanu Tripathi
Bhanu Tripathi
Additional Director
over 4 years ago
Jeewanprasad Govind Patwardhan
Jeewanprasad Govind Patwardhan
Director
about 11 years ago
Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
almost 14 years ago

Charges

3 Crore
18 April 2013
Bank Of Baroda
93 Crore
31 March 2015
Bank Of Baroda
8 Crore
27 October 2020
Icici Bank Limited
3 Crore
27 October 2020
Others
0
18 April 2013
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
27 October 2020
Others
0
18 April 2013
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
27 October 2020
Others
0
18 April 2013
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
27 October 2020
Others
0
18 April 2013
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
27 October 2020
Others
0
18 April 2013
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0
27 October 2020
Others
0
18 April 2013
Bank Of Baroda
0
31 March 2015
Bank Of Baroda
0

Documents

Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form BEN - 2-25112020_signed
Declaration under section 90-25112020
Optional Attachment-(1)-25112020
Declaration under section 90-24112020
Optional Attachment-(1)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
XBRL document in respect Consolidated financial statement-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form PAS-6-22102020
Form PAS-6-22102020_signed
Form BEN - 2-13102020_signed
Form BEN - 2-12102020_signed
Declaration under section 90-10102020
Optional Attachment-(1)-10102020
Form PAS-6-07102020_signed
Form MSME FORM I-29062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
XBRL document in respect Consolidated financial statement-14112019
Form AOC-4(XBRL)-14112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-19102019-signed