Company Information

CIN
Status
Date of Incorporation
31 December 1998
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,067,031
Authorised Capital
14,000,000

Directors

Radha Kishore Sardesai
Radha Kishore Sardesai
Director
over 19 years ago

Past Directors

Madhushree Kishore Sardesai
Madhushree Kishore Sardesai
Additional Director
over 8 years ago
Pradeep Narsappa Saggam
Pradeep Narsappa Saggam
Director
over 17 years ago
Kishore Prabhakar Sardesai
Kishore Prabhakar Sardesai
Director
almost 27 years ago

Charges

2 Crore
27 July 2015
Aditya Birla Housing Finance Limited
1 Crore
21 February 2012
Citibank N. A.
62 Lak
21 April 2011
Citibank N.a.
65 Lak
27 December 2002
Janata Sahakri Bank Ltd.
15 Lak
15 November 2006
Punjab National Bank
17 Lak
18 November 2006
Punjab National Bank
31 Lak
18 November 2006
Punjab National Bank
0
27 December 2002
Janata Sahakri Bank Ltd.
0
21 February 2012
Citibank N. A.
0
27 July 2015
Aditya Birla Housing Finance Limited
0
15 November 2006
Punjab National Bank
0
21 April 2011
Citibank N.a.
0
18 November 2006
Punjab National Bank
0
27 December 2002
Janata Sahakri Bank Ltd.
0
21 February 2012
Citibank N. A.
0
27 July 2015
Aditya Birla Housing Finance Limited
0
15 November 2006
Punjab National Bank
0
21 April 2011
Citibank N.a.
0
18 November 2006
Punjab National Bank
0
27 December 2002
Janata Sahakri Bank Ltd.
0
21 February 2012
Citibank N. A.
0
27 July 2015
Aditya Birla Housing Finance Limited
0
15 November 2006
Punjab National Bank
0
21 April 2011
Citibank N.a.
0
18 November 2006
Punjab National Bank
0
27 December 2002
Janata Sahakri Bank Ltd.
0
21 February 2012
Citibank N. A.
0
27 July 2015
Aditya Birla Housing Finance Limited
0
15 November 2006
Punjab National Bank
0
21 April 2011
Citibank N.a.
0
18 November 2006
Punjab National Bank
0
27 December 2002
Janata Sahakri Bank Ltd.
0
21 February 2012
Citibank N. A.
0
27 July 2015
Aditya Birla Housing Finance Limited
0
15 November 2006
Punjab National Bank
0
21 April 2011
Citibank N.a.
0

Documents

Form ADT-1-16102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
Form DPT-3-03092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Optional Attachment-(1)-25102019
Supplementary or Test audit report under section 143-25102019
Optional Attachment-(2)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC - 4 CFS-25102019
Form DPT-3-23102019-signed
Form DPT-3-18102019-signed
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form AOC - 4 CFS-09052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08052019
Supplementary or Test audit report under section 143-08052019
Form MGT-7-06052019_signed
Form AOC-4 additional attachment-06052019_signed
Form AOC-4-06052019_signed