Company Information

CIN
Status
Date of Incorporation
12 July 1984
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Arihant Pramod Talera
Arihant Pramod Talera
Director/Designated Partner
over 2 years ago
Vasumati Pramod Talera
Vasumati Pramod Talera
Director/Designated Partner
over 22 years ago

Past Directors

Vijay Govind Kuratadkar
Vijay Govind Kuratadkar
Additional Director
about 5 years ago
Vinay Mahendra Runwal
Vinay Mahendra Runwal
Director
about 7 years ago
Anant Deu Gawade
Anant Deu Gawade
Director
about 10 years ago
Snagda Pramod Talera
Snagda Pramod Talera
Director
almost 16 years ago
Kanhaiyalal Motilal Talera
Kanhaiyalal Motilal Talera
Director
over 41 years ago

Charges

0
05 December 2011
Hdfc Bank Limited
4 Crore
29 May 2010
Hdfc Bank Limited
3 Crore
30 October 2010
Hdfc Bank Limited
3 Crore
30 October 2010
Hdfc Bank Limited
0
05 December 2011
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
30 October 2010
Hdfc Bank Limited
0
05 December 2011
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0
30 October 2010
Hdfc Bank Limited
0
05 December 2011
Hdfc Bank Limited
0
29 May 2010
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-13122020
Optional Attachment-(2)-13122020
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
List of share holders, debenture holders;-13122020
Form DIR-12-13122020_signed
Optional Attachment-(1)-13122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Notice of resignation;-16102020
Interest in other entities;-16102020
Form DIR-12-16102020_signed
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Evidence of cessation;-16102020
Form DPT-3-20082020-signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-19072019-signed
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019