Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
59,688,850
Authorised Capital
140,000,000

Directors

Gautam Raja Pathak
Gautam Raja Pathak
Director/Designated Partner
over 2 years ago
Gaurav Raja Pathak
Gaurav Raja Pathak
Director/Designated Partner
almost 15 years ago
Rajaram Anantrao Pathak
Rajaram Anantrao Pathak
Director/Designated Partner
almost 15 years ago

Past Directors

Girish Sudhakar Mooley
Girish Sudhakar Mooley
Additional Director
over 10 years ago

Charges

17 Crore
23 May 2015
Indian Bank
14 Crore
30 July 2020
Indian Bank
1 Crore
04 January 2022
Indian Bank
99 Lak
30 September 2023
Tata Capital Financial Services Limited
0
04 January 2022
Indian Bank
0
23 May 2015
Indian Bank
0
30 July 2020
Indian Bank
0
30 September 2023
Tata Capital Financial Services Limited
0
04 January 2022
Indian Bank
0
23 May 2015
Indian Bank
0
30 July 2020
Indian Bank
0
30 September 2023
Tata Capital Financial Services Limited
0
04 January 2022
Indian Bank
0
23 May 2015
Indian Bank
0
30 July 2020
Indian Bank
0
30 September 2023
Tata Capital Financial Services Limited
0
04 January 2022
Indian Bank
0
23 May 2015
Indian Bank
0
30 July 2020
Indian Bank
0
30 September 2023
Tata Capital Financial Services Limited
0
04 January 2022
Indian Bank
0
23 May 2015
Indian Bank
0
30 July 2020
Indian Bank
0

Documents

Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Form PAS-3-11092020_signed
Optional Attachment-(4)-10092020
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.-10092020
Optional Attachment-(3)-10092020
Optional Attachment-(2)-10092020
Optional Attachment-(1)-10092020
Copy of Board or Shareholders? resolution-10092020
Form PAS-3-09092020_signed
Form PAS-3-08092020_signed
Optional Attachment-(2)-08092020
Copy of Board or Shareholders? resolution-08092020
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.-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(4)-08092020
Optional Attachment-(3)-08092020
Copy of Board or Shareholders? resolution-07092020
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.-07092020
Form MGT-14-08072020-signed
Form SH-7-29062020-signed
Optional Attachment-(2)-18062020