Company Information
CIN
Status
Date of Incorporation
24 September 1996
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Amitrajit Chakravarty
Director
over 22 years ago
over 22 years ago
Past Directors
Dhananjay Mahadeo Bapat
Director
about 29 years ago
about 29 years ago
Charges
16 March 2012
Reliance Asset Reconstruction Company Limited
1 Crore
16 March 2012
Reliance Asset Reconstruction Company Limited
70 Lak
22 July 2011
Reliance Asset Reconstruction Company Limited
25 Lak
27 January 2010
Reliance Asset Reconstruction Company Limited
30 Lak
11 August 2008
Reliance Asset Reconstruction Company Limited
30 Lak
29 March 2008
Reliance Asset Reconstruction Company Limited
15 Lak
08 April 2006
Reliance Asset Reconstruction Company Limited
80 Lak
28 March 2006
Reliance Asset Reconstruction Company Limited
25 Lak
26 October 2004
Union Bank Of India
80 Lak
28 March 2006
The Saraswat Co-operative Bank Limited
34 Lak
16 March 2012
Reliance Asset Reconstruction Company Limited
0
26 October 2004
Union Bank Of India
0
08 April 2006
Reliance Asset Reconstruction Company Limited
0
28 March 2006
Reliance Asset Reconstruction Company Limited
0
16 March 2012
Reliance Asset Reconstruction Company Limited
0
22 July 2011
Reliance Asset Reconstruction Company Limited
0
27 January 2010
Reliance Asset Reconstruction Company Limited
0
29 March 2008
Reliance Asset Reconstruction Company Limited
0
28 March 2006
The Saraswat Co-operative Bank Limited
0
11 August 2008
Reliance Asset Reconstruction Company Limited
0
16 March 2012
Reliance Asset Reconstruction Company Limited
0
26 October 2004
Union Bank Of India
0
08 April 2006
Reliance Asset Reconstruction Company Limited
0
28 March 2006
Reliance Asset Reconstruction Company Limited
0
16 March 2012
Reliance Asset Reconstruction Company Limited
0
22 July 2011
Reliance Asset Reconstruction Company Limited
0
27 January 2010
Reliance Asset Reconstruction Company Limited
0
29 March 2008
Reliance Asset Reconstruction Company Limited
0
28 March 2006
The Saraswat Co-operative Bank Limited
0
11 August 2008
Reliance Asset Reconstruction Company Limited
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form 20B-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30112020
Form 23AC-30112020_signed
Form 23AC-09112020_signed
Form AOC-4-09112020_signed
Form 20B-09112020_signed
Form MGT-7-09112020_signed
Form ADT-1-08112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
List of share holders, debenture holders;-08112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08112020
Optional Attachment-(1)-08112020
Copy of written consent given by auditor-08112020
Copy of resolution passed by the company-08112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112020
Annual return as per schedule V of the Companies Act,1956-08112020
Copy of the intimation sent by company-08112020
Optional Attachment-(2)-08112020
Directors report as per section 134(3)-08112020
Form AOC-4-08112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
