Company Information
CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shivprakash Ambadas Chavan
Director
over 2 years ago
over 2 years ago
Shrilaxmi Shivprakash Chavan
Director
about 13 years ago
about 13 years ago
Charges
06 April 2018
Tata Motors Finance Solutions Limited
6 Crore
30 January 2013
Solapur Janata Sahakari Bank Limited
8 Crore
30 January 2020
Tata Capital Financial Services Limited
7 Crore
29 March 2022
Federal Bank Limited
10 Crore
23 October 2021
Tata Motors Finance Solutions Limited
15 Crore
23 October 2021
Others
0
29 March 2022
Others
0
06 April 2018
Others
0
30 January 2020
Tata Capital Financial Services Limited
0
30 January 2013
Solapur Janata Sahakari Bank Limited
0
23 October 2021
Others
0
29 March 2022
Others
0
06 April 2018
Others
0
30 January 2020
Tata Capital Financial Services Limited
0
30 January 2013
Solapur Janata Sahakari Bank Limited
0
23 October 2021
Others
0
29 March 2022
Others
0
06 April 2018
Others
0
30 January 2020
Tata Capital Financial Services Limited
0
30 January 2013
Solapur Janata Sahakari Bank Limited
0
Documents
Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-7-20122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form DPT-3-25112019-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of MGT-8-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Instrument(s) of creation or modification of charge;-22062018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180622
Form MGT-14-24012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180124
Altered memorandum of association-22012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012018
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
