Company Information

CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Suhas Karbhari Bhingare
Suhas Karbhari Bhingare
Director
over 2 years ago

Past Directors

Jyoti Suhas Bhingare
Jyoti Suhas Bhingare
Additional Director
over 13 years ago
Karbhari Mathuji Bhingare
Karbhari Mathuji Bhingare
Director
almost 16 years ago

Charges

3 Crore
20 September 2016
The Ahmednagar Merchants Co-op. Bank Ltd.
1 Crore
30 September 2011
State Bank Of India
1 Crore
13 July 2015
Electronica Finance Limited
1 Crore
10 April 2012
State Bank Of India
1 Crore
05 August 2021
Icici Bank Limited
2 Crore
05 August 2021
Others
0
20 September 2016
Others
0
13 July 2015
Electronica Finance Limited
0
30 September 2011
State Bank Of India
0
10 April 2012
State Bank Of India
0
05 August 2021
Others
0
20 September 2016
Others
0
13 July 2015
Electronica Finance Limited
0
30 September 2011
State Bank Of India
0
10 April 2012
State Bank Of India
0
05 August 2021
Others
0
20 September 2016
Others
0
13 July 2015
Electronica Finance Limited
0
30 September 2011
State Bank Of India
0
10 April 2012
State Bank Of India
0
05 August 2021
Others
0
20 September 2016
Others
0
13 July 2015
Electronica Finance Limited
0
30 September 2011
State Bank Of India
0
10 April 2012
State Bank Of India
0
05 August 2021
Others
0
20 September 2016
Others
0
13 July 2015
Electronica Finance Limited
0
30 September 2011
State Bank Of India
0
10 April 2012
State Bank Of India
0

Documents

Form DPT-3-07012020-signed
Form DPT-3-01012020-signed
Auditor?s certificate-31122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(4)-26112019
Optional Attachment-(1)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(3)-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(2)-27122017
List of share holders, debenture holders;-27122017
Form CHG-1-21022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170221