Company Information

CIN
Status
Date of Incorporation
13 January 2006
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2016
Last Annual Meeting
12 September 2016
Paid Up Capital
5,793,400
Authorised Capital
12,000,000

Directors

Prakash Yashwant Gurav
Prakash Yashwant Gurav
Director/Designated Partner
over 2 years ago
Jayant Gopal Pendse
Jayant Gopal Pendse
Director/Designated Partner
about 10 years ago
Milind Digambar Kolte
Milind Digambar Kolte
Director/Designated Partner
over 12 years ago
Pramod Purushottam Nemade
Pramod Purushottam Nemade
Director/Designated Partner
over 14 years ago
Kishore Gotety
Kishore Gotety
Nominee Director
about 19 years ago
Puggera Mandappa Devaiah
Puggera Mandappa Devaiah
Nominee Director
about 19 years ago

Past Directors

Hitendra Panditrao Choudhary
Hitendra Panditrao Choudhary
Nominee Director
over 14 years ago
Abhay Ashok Patil
Abhay Ashok Patil
Nominee Director
over 14 years ago
Manish Ramesh Desai
Manish Ramesh Desai
Nominee Director
about 15 years ago
Bhaskar Kiron Baroi
Bhaskar Kiron Baroi
Nominee Director
over 15 years ago
Pradeep Varshney
Pradeep Varshney
Nominee Director
over 17 years ago
Sudarshan Bajoria
Sudarshan Bajoria
Nominee Director
over 18 years ago
Rajesh Anirudha Patil
Rajesh Anirudha Patil
Director
almost 20 years ago

Charges

0
25 July 2014
Idbi Bank Limited
30 Crore
13 March 2008
Industrial Development Bank Of India Limited
35 Crore
25 July 2014
Idbi Bank Limited
0
13 March 2008
Industrial Development Bank Of India Limited
0
25 July 2014
Idbi Bank Limited
0
13 March 2008
Industrial Development Bank Of India Limited
0
25 July 2014
Idbi Bank Limited
0
13 March 2008
Industrial Development Bank Of India Limited
0

Documents

Form INC-28-24042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07042017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112016
Form_AOC4-XBRL_Corolla_(2)_KOLTEPATIL1_20161110160633.pdf-10112016
Copy of MGT-8-05102016
List of share holders, debenture holders;-05102016
Optional Attachment-(1)-05102016
Form MGT-7-05102016_signed
Letter of the charge holder stating that the amount has been satisfied-21072016
Form CHG-4-21072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160721
Form MGT-14-11042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042016
Certificate of Registration for Modification of Mortgage-180216.PDF
Instrument of creation or modification of charge-180216.PDF
Certificate of Registration for Modification of Mortgage-180216.PDF
Form CHG-1-180216.OCT
Certificate of Registration for Modification of Mortgage-180216.PDF
Form MGT-14-181215.OCT
Copy of resolution-181215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--091215.PDF
Form MGT-14-091215.PDF
Copy of resolution-091215.PDF
AoA - Articles of Association-091215.PDF
MoA - Memorandum of Association-091215.PDF
Form AOC-4 XBRL-271115.OCT
Form MGT-7-211115.OCT
Form DIR-11-071115.OCT