Company Information
CIN
Status
Date of Incorporation
25 November 1988
State / ROC
Pune /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,835,000
Authorised Capital
4,000,000
Directors
Tanmay Makarand Datar
Wholetime Director
almost 14 years ago
almost 14 years ago
Sangeeta Makarand Datar
Wholetime Director
almost 14 years ago
almost 14 years ago
Makarand Narayan Datar
Director
about 37 years ago
about 37 years ago
Charges
27 July 2010
Bhagini Nivedita Sahakari Bank Limited
6 Crore
03 June 2020
Bhagini Nivedita Sahakari Bank Limited
1 Crore
Documents
Form CHG-1-04122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(3)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(5)-30062020
Form CHG-1-30062020_signed
Optional Attachment-(4)-30062020
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form CHG-1-03012020_signed
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(3)-03012020
Optional Attachment-(1)-03012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-20102019-signed
