Company Information

CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,100,000
Authorised Capital
50,000,000

Directors

Padmini Annasaheb Chakote
Padmini Annasaheb Chakote
Director
almost 3 years ago
Dayanand Tanaji Patil
Dayanand Tanaji Patil
Director/Designated Partner
almost 4 years ago
Nita Sunil Patil
Nita Sunil Patil
Director/Designated Partner
about 6 years ago

Past Directors

Annasaheb Balasaheb Chakote
Annasaheb Balasaheb Chakote
Director
about 15 years ago

Charges

14 Crore
11 December 2020
Svc Co-op Bank Ltd
1 Crore
03 February 2020
Svc Co-operative Bank Ltd.
3 Crore
03 February 2020
Svc Co-op Bank Ltd
9 Crore
11 December 2020
Others
0
03 February 2020
Others
0
03 February 2020
Others
0
11 December 2020
Others
0
03 February 2020
Others
0
03 February 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(4)-30122020
Form CHG-1-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(3)-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Optional Attachment-(2)-19112020
Form CHG-1-19112020_signed
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Form PAS-3-26082020_signed
Copy of Board or Shareholders? resolution-26082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Form PAS-3-24082020_signed
Copy of Board or Shareholders? resolution-24082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082020
Form SH-7-03042020-signed
Altered memorandum of assciation;-24032020
Optional Attachment-(1)-24032020
Copy of the resolution for alteration of capital;-24032020
Optional Attachment-(2)-24032020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed