Company Information
CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajendra Sharad Gogte
Director/Designated Partner
over 2 years ago
over 2 years ago
Swapnil Ulhas Limaye
Director/Designated Partner
over 7 years ago
over 7 years ago
Anant Ulhas Limaye
Director/Designated Partner
over 21 years ago
over 21 years ago
Sharad Gopal Gogte
Director
over 21 years ago
over 21 years ago
Bageshree Pramod Dixit
Director/Designated Partner
about 26 years ago
about 26 years ago
Vasanti Ulhas Limaye
Director
about 26 years ago
about 26 years ago
Past Directors
Ashish Sharad Gogte
Director
over 21 years ago
over 21 years ago
Charges
29 August 2018
Bank Of Maharashtra
1 Crore
13 July 2018
Bank Of Maharashtra
1 Crore
13 July 2012
Bank Of Maharashtra
12 Lak
18 November 2011
Bank Of Maharashtra
35 Lak
20 October 2010
Bank Of Maharashtra
17 Lak
18 June 2008
Bank Of Maharashtra
10 Lak
25 September 2006
Bank Of Maharashtra
10 Lak
27 January 2004
Bank Of Maharashtra
3 Crore
30 June 2020
Bank Of Maharashtra
59 Lak
25 June 2020
Bank Of Maharashtra
59 Lak
17 September 2019
Electronica Finance Limited
13 Lak
28 September 2022
Bank Of Maharashtra
4 Crore
23 September 2022
Bank Of Maharashtra
4 Crore
07 October 2021
Bank Of Maharashtra
95 Lak
06 October 2021
Bank Of Maharashtra
95 Lak
28 September 2022
Others
0
23 September 2022
Others
0
06 October 2021
Others
0
07 October 2021
Others
0
27 January 2004
Others
0
25 June 2020
Others
0
17 September 2019
Others
0
29 August 2018
Others
0
13 July 2018
Others
0
30 June 2020
Others
0
18 November 2011
Bank Of Maharashtra
0
18 June 2008
Bank Of Maharashtra
0
20 October 2010
Bank Of Maharashtra
0
13 July 2012
Bank Of Maharashtra
0
25 September 2006
Bank Of Maharashtra
0
28 September 2022
Others
0
23 September 2022
Others
0
06 October 2021
Others
0
07 October 2021
Others
0
27 January 2004
Others
0
25 June 2020
Others
0
17 September 2019
Others
0
29 August 2018
Others
0
13 July 2018
Others
0
30 June 2020
Others
0
18 November 2011
Bank Of Maharashtra
0
18 June 2008
Bank Of Maharashtra
0
20 October 2010
Bank Of Maharashtra
0
13 July 2012
Bank Of Maharashtra
0
25 September 2006
Bank Of Maharashtra
0
28 September 2022
Others
0
23 September 2022
Others
0
06 October 2021
Others
0
07 October 2021
Others
0
27 January 2004
Others
0
25 June 2020
Others
0
17 September 2019
Others
0
29 August 2018
Others
0
13 July 2018
Others
0
30 June 2020
Others
0
18 November 2011
Bank Of Maharashtra
0
18 June 2008
Bank Of Maharashtra
0
20 October 2010
Bank Of Maharashtra
0
13 July 2012
Bank Of Maharashtra
0
25 September 2006
Bank Of Maharashtra
0
Documents
Form CHG-4-25102020_signed
Form CHG-4-24102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201024
Letter of the charge holder stating that the amount has been satisfied-21102020
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-4-19102020
Optional Attachment-(2)-09072020
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-09072020_signed
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Form MGT-7-27122019_signed
Form ADT-1-29012020_signed
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Form CHG-1-20032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Optional Attachment-(1)-16032019
Optional Attachment-(2)-16032019
