Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,470,590
Authorised Capital
10,000,000
Directors
Mahesh Ramswaroop Sureka
Irp/Rp/Liquidator
over 2 years ago
over 2 years ago
Vibhuti Ratanshi Jamnadas
Director/Designated Partner
over 14 years ago
over 14 years ago
Kantilal Jamnadas
Director/Designated Partner
over 14 years ago
over 14 years ago
Vinay Prabhakar Phadnis
Director
almost 15 years ago
almost 15 years ago
Anuradha Vinay Phadnis
Director
almost 15 years ago
almost 15 years ago
Past Directors
Saili Vinay Phadnis
Director
almost 15 years ago
almost 15 years ago
Charges
10 November 2012
Asrec (india) Limited
30 Crore
05 September 2012
Asrec (india) Limited
5 Crore
21 August 2012
Asrec (india) Limited
3 Crore
21 August 2012
Others
0
10 November 2012
Others
0
05 September 2012
Others
0
21 August 2012
Others
0
10 November 2012
Others
0
05 September 2012
Others
0
Documents
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Optional Attachment-(1)-26082020
Instrument(s) of creation or modification of charge;-26082020
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Form 32-010813.OCT
Evidence of cessation-010813.PDF
Form 8-090113.OCT
Certificate of Registration of Mortgage-080113.PDF
Certificate of Registration of Mortgage-080113.PDF
Optional Attachment 1-080113.PDF
Particulars of all Joint charge holders-080113.PDF
Instrument of creation or modification of charge-080113.PDF
Certificate of Registration of Mortgage-080113.PDF
Certificate of Registration of Mortgage-200912.PDF
Certificate of Registration of Mortgage-200912.PDF
Instrument of creation or modification of charge-200912.PDF
Form 8-210912.OCT
Certificate of Registration of Mortgage-200912.PDF
Form 23-130912.PDF
Optional Attachment 2-130912.PDF
Optional Attachment 1-130912.PDF
Copy of resolution-130912.PDF
Form 32-280212.OCT
Evidence of cessation-270212.PDF
Form 2-240212.OCT
List of allottees-230212.PDF
Optional Attachment 1-230212.PDF
Copy of resolution-280911.PDF
