Company Information
CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Past Directors
Yash Sudhir Doshi
Additional Director
over 7 years ago
over 7 years ago
Siddharth Sachin Doshi
Additional Director
over 7 years ago
over 7 years ago
Sunil Kantilal Doshi
Additional Director
over 15 years ago
over 15 years ago
Sudhir Kantilal Doshi
Additional Director
over 15 years ago
over 15 years ago
Vibhavari Chandrakant Chavan
Director
almost 16 years ago
almost 16 years ago
Charges
18 September 2017
Shree Veershaiv Co-operative Bank Ltd.
75 Lak
22 January 2016
Shree Veershaiv Co-operative Bank Ltd.
75 Lak
22 January 2016
Shree Veershaiv Co-operative Bank Ltd.
75 Lak
23 June 2011
Karnataka Bank Ltd.
30 Lak
23 June 2011
Karnataka Bank Ltd.
80 Lak
26 December 2013
Karnataka Bank Ltd.
8 Crore
28 August 2020
Electronica Finance Limited
21 Lak
10 July 2020
Kotak Mahindra Bank Limited
32 Lak
11 October 2023
Others
0
28 August 2020
Others
0
10 July 2020
Others
0
18 September 2017
Others
0
22 January 2016
Shree Veershaiv Co-operative Bank Ltd.
0
26 December 2013
Karnataka Bank Ltd.
0
23 June 2011
Karnataka Bank Ltd.
0
22 January 2016
Shree Veershaiv Co-operative Bank Ltd.
0
23 June 2011
Karnataka Bank Ltd.
0
11 October 2023
Others
0
28 August 2020
Others
0
10 July 2020
Others
0
18 September 2017
Others
0
22 January 2016
Shree Veershaiv Co-operative Bank Ltd.
0
26 December 2013
Karnataka Bank Ltd.
0
23 June 2011
Karnataka Bank Ltd.
0
22 January 2016
Shree Veershaiv Co-operative Bank Ltd.
0
23 June 2011
Karnataka Bank Ltd.
0
11 October 2023
Others
0
28 August 2020
Others
0
10 July 2020
Others
0
18 September 2017
Others
0
22 January 2016
Shree Veershaiv Co-operative Bank Ltd.
0
26 December 2013
Karnataka Bank Ltd.
0
23 June 2011
Karnataka Bank Ltd.
0
22 January 2016
Shree Veershaiv Co-operative Bank Ltd.
0
23 June 2011
Karnataka Bank Ltd.
0
Documents
Form DPT-3-09102020-signed
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Instrument(s) of creation or modification of charge;-19082020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Letter of the charge holder stating that the amount has been satisfied-11022020
Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Form DPT-3-19102019-signed
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-30052019
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.-30052019
Form DIR-12-15012019_signed
Form AOC - 4 CFS-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
