Company Information

CIN
Status
Date of Incorporation
30 December 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,030,000
Authorised Capital
5,000,000

Directors

Rajiv Narayan Deshpande
Rajiv Narayan Deshpande
Director/Designated Partner
over 2 years ago
Leena Rajiv Deshpande
Leena Rajiv Deshpande
Director
about 21 years ago

Charges

1 Crore
04 August 2017
Rajarambapu Sahakari Bank Ltd
30 Lak
24 July 2017
Rajarambapu Sahakari Bank Ltd
60 Lak
13 October 2000
The Maharashtra State Financial Corporation
15 Lak
08 August 2014
Bank Of Maharashtra
60 Lak
08 November 2014
Bank Of Maharashtra
30 Lak
02 July 2014
Bank Of Maharashtra
10 Lak
22 August 2006
The Bank Of Maharashtra Limited
23 Lak
16 November 2004
Bank Of Maharashtra
16 Lak
03 April 2008
The Bank Of Maharashtra Limited
23 Lak
25 June 2008
The Bank Of Maharashtra Limited
2 Lak
18 February 2014
Bank Of Maharashtra
10 Lak
31 December 2008
The Bank Of Maharashtra Limited
12 Lak
10 September 2001
The United Western Bank Limited
4 Lak
17 October 2020
Rajarambapu Sahakari Bank Ltd
20 Lak
16 November 2004
Bank Of Maharashtra
0
17 October 2020
Others
0
22 August 2006
The Bank Of Maharashtra Limited
0
24 July 2017
Others
0
04 August 2017
Others
0
31 December 2008
The Bank Of Maharashtra Limited
0
13 October 2000
The Maharashtra State Financial Corporation
0
18 February 2014
Bank Of Maharashtra
0
02 July 2014
Bank Of Maharashtra
0
08 August 2014
Bank Of Maharashtra
0
08 November 2014
Bank Of Maharashtra
0
10 September 2001
The United Western Bank Limited
0
03 April 2008
The Bank Of Maharashtra Limited
0
25 June 2008
The Bank Of Maharashtra Limited
0
16 November 2004
Bank Of Maharashtra
0
17 October 2020
Others
0
22 August 2006
The Bank Of Maharashtra Limited
0
24 July 2017
Others
0
04 August 2017
Others
0
31 December 2008
The Bank Of Maharashtra Limited
0
13 October 2000
The Maharashtra State Financial Corporation
0
18 February 2014
Bank Of Maharashtra
0
02 July 2014
Bank Of Maharashtra
0
08 August 2014
Bank Of Maharashtra
0
08 November 2014
Bank Of Maharashtra
0
10 September 2001
The United Western Bank Limited
0
03 April 2008
The Bank Of Maharashtra Limited
0
25 June 2008
The Bank Of Maharashtra Limited
0

Documents

Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-07112019-signed
Form DPT-3-28102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Auditor?s certificate-20072019
Auditor?s certificate-30062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Letter of the charge holder stating that the amount has been satisfied-23052018
Form CHG-4-23052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180523
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
List of share holders, debenture holders;-28112017