Company Information
CIN
Status
Date of Incorporation
23 June 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
18,640,000
Authorised Capital
20,000,000
Directors
Dhananjay Mahadeo Bapat
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Nikunj Narendra Shah
Nominee Director
about 16 years ago
about 16 years ago
Kiran Chandrankant Kulkarni
Nominee Director
about 16 years ago
about 16 years ago
Amitrajit Chakravarty
Director
over 22 years ago
over 22 years ago
Charges
20 September 2006
Reliance Asset Reconstruction Company Limited
2 Crore
23 May 2006
Reliance Asset Reconstruction Company Limited
2 Crore
20 September 2006
Reliance Asset Reconstruction Company Limited
0
23 May 2006
Reliance Asset Reconstruction Company Limited
0
20 September 2006
Reliance Asset Reconstruction Company Limited
0
23 May 2006
Reliance Asset Reconstruction Company Limited
0
20 September 2006
Reliance Asset Reconstruction Company Limited
0
23 May 2006
Reliance Asset Reconstruction Company Limited
0
Documents
Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-05012021_signed
Form 20B-02012021_signed
Form 20B-01012021_signed
Form MGT-7-01012021_signed
Form AOC-4-01012021_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Copy of the intimation sent by company-30122020
Annual return as per schedule V of the Companies Act,1956-29122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form 20B-30122020_signed
Form AOC-4-30122020
Annual return as per schedule V of the Companies Act,1956-29122020
Optional Attachment-(1)-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Form INC-22-06052019_signed
Copy of board resolution authorizing giving of notice-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Certificate of Registration for Modification of Mortgage-040614.PDF
Certificate of Registration for Modification of Mortgage-040614.PDF
