Company Information
CIN
Status
Date of Incorporation
28 July 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
21,212,500
Authorised Capital
50,000,000
Directors
Umesh Shashikant Ambardekar
Director
over 2 years ago
over 2 years ago
Ramesh Ghisulal Mehta
Director
over 25 years ago
over 25 years ago
Charges
31 May 2017
Rajarambapu Sahakari Bank Limited
3 Crore
23 March 2017
Rajarambapu Sahakari Bank Limited
7 Crore
25 February 2016
Religare Finvest Limited
1 Crore
27 October 2015
Rajarambapu Sahakari Bank Limited
5 Crore
23 July 2015
Religare Finvest Limited
2 Crore
20 March 2013
Axis Bank Limited
43 Lak
06 March 2004
The Mahesh Sahakari Bank Ltd.
7 Lak
28 January 2015
Indiabulls Housing Finance Limited
50 Lak
13 January 2015
Indiabulls Housing Finance Limited
1 Crore
22 August 2011
Icici Bank Limited
74 Lak
17 January 2014
The Baramati Sahakari Bank Ltd Br- Hadapsar Pune
2 Crore
23 March 2017
Others
0
31 May 2017
Others
0
13 January 2015
Indiabulls Housing Finance Limited
0
27 October 2015
Others
0
23 July 2015
Others
0
06 March 2004
The Mahesh Sahakari Bank Ltd.
0
28 January 2015
Indiabulls Housing Finance Limited
0
25 February 2016
Religare Finvest Limited
0
17 January 2014
The Baramati Sahakari Bank Ltd Br- Hadapsar Pune
0
22 August 2011
Icici Bank Limited
0
20 March 2013
Axis Bank Limited
0
23 March 2017
Others
0
31 May 2017
Others
0
13 January 2015
Indiabulls Housing Finance Limited
0
27 October 2015
Others
0
23 July 2015
Others
0
06 March 2004
The Mahesh Sahakari Bank Ltd.
0
28 January 2015
Indiabulls Housing Finance Limited
0
25 February 2016
Religare Finvest Limited
0
17 January 2014
The Baramati Sahakari Bank Ltd Br- Hadapsar Pune
0
22 August 2011
Icici Bank Limited
0
20 March 2013
Axis Bank Limited
0
23 March 2017
Others
0
31 May 2017
Others
0
13 January 2015
Indiabulls Housing Finance Limited
0
27 October 2015
Others
0
23 July 2015
Others
0
06 March 2004
The Mahesh Sahakari Bank Ltd.
0
28 January 2015
Indiabulls Housing Finance Limited
0
25 February 2016
Religare Finvest Limited
0
17 January 2014
The Baramati Sahakari Bank Ltd Br- Hadapsar Pune
0
22 August 2011
Icici Bank Limited
0
20 March 2013
Axis Bank Limited
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012020
Supplementary or Test audit report under section 143-10012020
Form AOC - 4 CFS-10012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-07012020
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04052018
Supplementary or Test audit report under section 143-04052018
Form AOC - 4 CFS-04052018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Statement of Subsidiaries as per section 129 - Form AOC-1-03052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-02052018
Form CHG-1-27072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170727
Instrument(s) of creation or modification of charge;-25072017
Form CHG-1-04042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170404
