Company Information

CIN
Status
Date of Incorporation
21 October 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,400,000
Authorised Capital
40,000,000

Directors

Mukund Jaishankar Dhariya
Mukund Jaishankar Dhariya
Managing Director
over 2 years ago
Anand Mukund Dhariya
Anand Mukund Dhariya
Director/Designated Partner
almost 23 years ago

Charges

0
12 February 2013
State Bank Of India Deccan Gymkhana Branch
14 Crore
13 September 2005
Bank Of Maharashtra
1 Crore
22 January 2010
State Bank Of India Deccan Gymkhana Branch
15 Crore
06 December 2013
Cholamandalam Investment And Finance Company Limited
3 Lak
10 December 2013
Cholamandalam Investment And Finance Company Limited
4 Lak
23 June 2008
L & T Finance Limited
2 Crore
02 May 1997
Bank Of Maharashtra
1 Crore
02 May 1997
Bank Of Maharashtra
0
10 December 2013
Cholamandalam Investment And Finance Company Limited
0
12 February 2013
State Bank Of India Deccan Gymkhana Branch
0
13 September 2005
Bank Of Maharashtra
0
22 January 2010
State Bank Of India Deccan Gymkhana Branch
0
23 June 2008
L & T Finance Limited
0
06 December 2013
Cholamandalam Investment And Finance Company Limited
0
02 May 1997
Bank Of Maharashtra
0
10 December 2013
Cholamandalam Investment And Finance Company Limited
0
12 February 2013
State Bank Of India Deccan Gymkhana Branch
0
13 September 2005
Bank Of Maharashtra
0
22 January 2010
State Bank Of India Deccan Gymkhana Branch
0
23 June 2008
L & T Finance Limited
0
06 December 2013
Cholamandalam Investment And Finance Company Limited
0
02 May 1997
Bank Of Maharashtra
0
10 December 2013
Cholamandalam Investment And Finance Company Limited
0
12 February 2013
State Bank Of India Deccan Gymkhana Branch
0
13 September 2005
Bank Of Maharashtra
0
22 January 2010
State Bank Of India Deccan Gymkhana Branch
0
23 June 2008
L & T Finance Limited
0
06 December 2013
Cholamandalam Investment And Finance Company Limited
0
02 May 1997
Bank Of Maharashtra
0
10 December 2013
Cholamandalam Investment And Finance Company Limited
0
12 February 2013
State Bank Of India Deccan Gymkhana Branch
0
13 September 2005
Bank Of Maharashtra
0
22 January 2010
State Bank Of India Deccan Gymkhana Branch
0
23 June 2008
L & T Finance Limited
0
06 December 2013
Cholamandalam Investment And Finance Company Limited
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form DPT-3-16072019-signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-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
Form CHG-4-01022018_signed
Letter of the charge holder stating that the amount has been satisfied-01022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180201
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012018
Directors report as per section 134(3)-30012018
Form AOC-4-30012018_signed
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form CHG-4-01072016_signed
Letter of the charge holder stating that the amount has been satisfied-01072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160701
Form CHG-4-30062016_signed
Letter of the charge holder stating that the amount has been satisfied-30062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160630
Form AOC-4-121215.OCT
Form ADT-1-051215.OCT
Form MGT-7-011215.OCT
Form ADT-3-201115.PDF