Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,000,000
Authorised Capital
25,000,000

Directors

Anuradha Ramchandra Purandare
Anuradha Ramchandra Purandare
Director/Designated Partner
over 18 years ago
Hemanti Deepak Kulkarni
Hemanti Deepak Kulkarni
Director/Designated Partner
almost 19 years ago

Past Directors

Vaijayanti Mudgal Jayant
Vaijayanti Mudgal Jayant
Additional Director
over 12 years ago
Milind Prabhakar Kshirsagar
Milind Prabhakar Kshirsagar
Whole Time Director
over 18 years ago
Umesh Narayan Tashildar
Umesh Narayan Tashildar
Director
almost 19 years ago
Deepak Sakharam Kulkarni
Deepak Sakharam Kulkarni
Director
almost 19 years ago

Charges

30 Crore
15 January 2014
Tata Capital Housing Finance Limited
30 Crore
25 October 2007
Bank Of Baroda
10 Crore
15 January 2014
Tata Capital Housing Finance Limited
0
25 October 2007
Bank Of Baroda
0
15 January 2014
Tata Capital Housing Finance Limited
0
25 October 2007
Bank Of Baroda
0
15 January 2014
Tata Capital Housing Finance Limited
0
25 October 2007
Bank Of Baroda
0

Documents

Form MGT-7-290116.OCT
Form AOC-4-080116.OCT
Directors- report as per section 134-3--060116.PDF
Details of salient features and justification per section 188-1--060116.PDF
Copy Of Financial Statements as per section 134-060116.PDF
Form MGT-14-220915.OCT
Copy of resolution-220915.PDF
Optional Attachment 1-220915.PDF
Frm23ACA-140115 for the FY ending on-310314.OCT
Form23AC-140115 for the FY ending on-310314.OCT
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
Form66-201214 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF
Form GNL.2-181014.PDF
Optional Attachment 3-181014.PDF
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Certificate of Registration of Mortgage-060214.PDF
Certificate of Registration of Mortgage-060214.PDF
Optional Attachment 1-060214.PDF
Instrument of creation or modification of charge-060214.PDF
Form 8-060214.OCT
Certificate of Registration of Mortgage-060214.PDF
Form23AC-021213 for the FY ending on-310313.OCT
Frm23ACA-021213 for the FY ending on-310313.OCT