Company Information
CIN
Status
Date of Incorporation
09 September 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Advait Satish Dhavale
Additional Director
over 2 years ago
over 2 years ago
Sitaram Kalaba Dhavale
Director/Designated Partner
over 3 years ago
over 3 years ago
Geeta Pramod Dhembare
Director/Designated Partner
about 10 years ago
about 10 years ago
Pramod Shivajirao Dhembare
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Satish Shankar Bhide
Additional Director
about 13 years ago
about 13 years ago
Charges
31 August 2017
Dewan Housing Finance Corporation Limited
1 Crore
22 July 2016
India Infoline Finance Limited
11 Lak
19 April 2016
Kotak Mahindra Bank Limited
30 Lak
31 March 2015
Pune Peoples Co-op Bank Ltd. Pune
90 Lak
26 September 2014
Bank Of India
25 Lak
04 June 2012
Siemens Financial Services Private Limited
13 Lak
18 May 2012
Siemens Financial Services Private Limited
19 Lak
06 March 2012
Pune Peoples Co Op Bank Ltd Pune
7 Lak
31 January 2012
Siemens Financial Services Private Limited
4 Crore
14 June 2011
Pune Peoples Co Op Bank Ltd Pune
2 Lak
25 March 2011
Pune Peoples Co Operative Bank Limited Pune
2 Crore
07 September 2020
Yes Bank Limited
18 Lak
10 August 2020
Bank Of India
64 Thousand
10 August 2020
Bank Of India
0
26 September 2014
Bank Of India
0
31 August 2017
Others
0
22 July 2016
Others
0
07 September 2020
Yes Bank Limited
0
19 April 2016
Others
0
18 May 2012
Siemens Financial Services Private Limited
0
31 January 2012
Siemens Financial Services Private Limited
0
31 March 2015
Pune Peoples Co-op Bank Ltd. Pune
0
14 June 2011
Pune Peoples Co Op Bank Ltd Pune
0
25 March 2011
Pune Peoples Co Operative Bank Limited Pune
0
06 March 2012
Pune Peoples Co Op Bank Ltd Pune
0
04 June 2012
Siemens Financial Services Private Limited
0
10 August 2020
Bank Of India
0
26 September 2014
Bank Of India
0
31 August 2017
Others
0
22 July 2016
Others
0
07 September 2020
Yes Bank Limited
0
19 April 2016
Others
0
18 May 2012
Siemens Financial Services Private Limited
0
31 January 2012
Siemens Financial Services Private Limited
0
31 March 2015
Pune Peoples Co-op Bank Ltd. Pune
0
14 June 2011
Pune Peoples Co Op Bank Ltd Pune
0
25 March 2011
Pune Peoples Co Operative Bank Limited Pune
0
06 March 2012
Pune Peoples Co Op Bank Ltd Pune
0
04 June 2012
Siemens Financial Services Private Limited
0
10 August 2020
Bank Of India
0
26 September 2014
Bank Of India
0
31 August 2017
Others
0
22 July 2016
Others
0
07 September 2020
Yes Bank Limited
0
19 April 2016
Others
0
18 May 2012
Siemens Financial Services Private Limited
0
31 January 2012
Siemens Financial Services Private Limited
0
31 March 2015
Pune Peoples Co-op Bank Ltd. Pune
0
14 June 2011
Pune Peoples Co Op Bank Ltd Pune
0
25 March 2011
Pune Peoples Co Operative Bank Limited Pune
0
06 March 2012
Pune Peoples Co Op Bank Ltd Pune
0
04 June 2012
Siemens Financial Services Private Limited
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210127
Form PAS-3-07012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020
Copy of Board or Shareholders? resolution-28122020
Form SH-7-24122020-signed
Optional Attachment-(1)-21122020
Copy of the resolution for alteration of capital;-21122020
Altered memorandum of assciation;-21122020
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-11022019_signed
Copies of the utility bills as mentioned above (not older than two months)-11022019
Copy of board resolution authorizing giving of notice-11022019
Optional Attachment-(1)-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Form MGT-7-15012019_signed
