Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,694,000
Authorised Capital
50,000,000

Directors

Anil Pandurang Nagpure
Anil Pandurang Nagpure
Director
almost 3 years ago
Sagar Anil Nagpure
Sagar Anil Nagpure
Director
about 14 years ago
Sachin Madhukar Nagpure
Sachin Madhukar Nagpure
Director
over 14 years ago

Past Directors

Rajendra Pandurang Nagpure
Rajendra Pandurang Nagpure
Director
about 14 years ago
Bharath Reddy Veerareddy
Bharath Reddy Veerareddy
Director
over 14 years ago

Charges

20 Crore
21 September 2018
Aditya Birla Finance Limited
5 Crore
27 December 2013
Small Industries Development Bank Of India
2 Crore
27 December 2013
Small Industries Development Bank Of India
48 Lak
10 April 2017
Yes Bank Limited
8 Crore
27 December 2013
Small Industries Development Bank Of India
2 Crore
11 August 2012
The Saraswat Co-operative Bank Limited
1 Crore
18 January 2021
Axis Bank Limited
1 Crore
10 July 2020
Axis Bank Limited
4 Crore
10 July 2020
Axis Bank Limited
14 Crore

Documents

Form DPT-3-08012021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(3)-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form MGT-14-10092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200910
Form CHG-4-09092020_signed
Altered memorandum of association-08092020
Optional Attachment-(2)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-08092020
Letter of the charge holder stating that the amount has been satisfied-08092020
Form CHG-1-07082020_signed
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MGT-14-06082020_signed
Altered memorandum of association-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(1)-06082020
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806