Company Information

CIN
Status
Date of Incorporation
17 March 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,000,000

Directors

Bhagwati Utpal Trivedi
Bhagwati Utpal Trivedi
Director
over 2 years ago
Pranjal Rajiv Dave
Pranjal Rajiv Dave
Director/Designated Partner
over 6 years ago
Bijal Utpal Trivedi
Bijal Utpal Trivedi
Director
over 18 years ago

Charges

3 Crore
10 June 2019
Piramal Capital & Housing Finance Limited
3 Crore
18 November 2000
Central Bank Of India
65 Lak
18 November 2000
Central Bank Of India
0
10 June 2019
Others
0
18 November 2000
Central Bank Of India
0
10 June 2019
Others
0

Documents

Form ADT-1-16012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Optional Attachment-(1)-16012020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-3-22112019_signed
Resignation letter-22112019
Form AOC-5-30092019-signed
Copy of board resolution-18092019
Optional Attachment-(2)-01082019
Optional Attachment-(4)-01082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Form DIR-12-01082019_signed
Optional Attachment-(1)-01082019
Optional Attachment-(3)-01082019
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Form DPT-3-22062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of written consent given by auditor-24112017