Company Information
CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,543,180
Authorised Capital
5,000,000
Directors
Kedar Ashok Bhat
Director
about 2 years ago
about 2 years ago
Suyog Subhash Dandekar
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
10 January 2019
Udyam Vikas Sahakari Bank Limited
1 Crore
21 December 2018
Buldana Urban Co Operative Society Ltd
2 Crore
27 February 2017
Encore Asset Reconstruction Company Private Limited
4 Crore
03 September 2015
Encore Asset Reconstruction Company Private Limited
6 Crore
03 September 2015
Encore Asset Reconstruction Company Private Limited
1 Crore
27 February 2017
Others
0
21 December 2018
Others
0
03 September 2015
Others
0
03 September 2015
Others
0
10 January 2019
Others
0
27 February 2017
Others
0
21 December 2018
Others
0
03 September 2015
Others
0
03 September 2015
Others
0
10 January 2019
Others
0
27 February 2017
Others
0
21 December 2018
Others
0
03 September 2015
Others
0
03 September 2015
Others
0
10 January 2019
Others
0
Documents
Form CHG-1-13102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201013
Form CHG-1-12102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form CHG-1-30092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(1)-28042020
Instrument(s) of creation or modification of charge;-28042020
Particulars of all joint charge holders;-18032019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190318
Optional Attachment-(2)-29012019
Optional Attachment-(3)-29012019
Instrument(s) of creation or modification of charge;-29012019
Particulars of all joint charge holders;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Form AOC-4-28122018-signed
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form PAS-3-11062018_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.-11062018
Copy of Board or Shareholders? resolution-11062018
