Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,907,860
Authorised Capital
100,000,000

Directors

Amit Jitendra Vaidya
Amit Jitendra Vaidya
Director/Designated Partner
almost 3 years ago
Pallavi Amit Vaidhya
Pallavi Amit Vaidhya
Director/Designated Partner
almost 3 years ago

Past Directors

Shreya Dilip Bhave
Shreya Dilip Bhave
Director
about 8 years ago
Dashmitsingh Amarjitsingh Chabar
Dashmitsingh Amarjitsingh Chabar
Director
about 9 years ago
Amol Dilip Tavildar
Amol Dilip Tavildar
Director
about 12 years ago

Charges

7 Crore
30 January 2017
Kotak Mahindra Bank Limited
1 Crore
29 December 2015
Kotak Mahindra Bank Limited
1 Crore
14 January 2015
Kotak Mahindra Bank Limited
1 Crore
11 September 2013
Shree Sharada Sahakari Bank Lmited
2 Crore
13 January 2012
Shree Sharada Sahakari Bank Limited
50 Lak
28 September 2010
Shree Sharada Sahakari Bank Ltd
18 Lak
20 September 2010
Shree Sharada Sahakari Bank Ltd.
40 Lak
06 November 2007
Bank Of Mahyarashtra
25 Lak
30 January 2017
Others
0
20 September 2010
Others
0
28 September 2010
Shree Sharada Sahakari Bank Ltd
0
11 September 2013
Shree Sharada Sahakari Bank Lmited
0
13 January 2012
Shree Sharada Sahakari Bank Limited
0
14 January 2015
Kotak Mahindra Bank Limited
0
29 December 2015
Kotak Mahindra Bank Limited
0
06 November 2007
Bank Of Mahyarashtra
0
30 January 2017
Others
0
20 September 2010
Others
0
28 September 2010
Shree Sharada Sahakari Bank Ltd
0
11 September 2013
Shree Sharada Sahakari Bank Lmited
0
13 January 2012
Shree Sharada Sahakari Bank Limited
0
14 January 2015
Kotak Mahindra Bank Limited
0
29 December 2015
Kotak Mahindra Bank Limited
0
06 November 2007
Bank Of Mahyarashtra
0
30 January 2017
Others
0
20 September 2010
Others
0
28 September 2010
Shree Sharada Sahakari Bank Ltd
0
11 September 2013
Shree Sharada Sahakari Bank Lmited
0
13 January 2012
Shree Sharada Sahakari Bank Limited
0
14 January 2015
Kotak Mahindra Bank Limited
0
29 December 2015
Kotak Mahindra Bank Limited
0
06 November 2007
Bank Of Mahyarashtra
0

Documents

Letter of the charge holder stating that the amount has been satisfied-31082020
Form CHG-4-31082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Optional Attachment-(1)-26022020
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(2)-26022020
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form DIR-12-04102019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Form DPT-3-11072019-signed
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form PAS-3-05042019_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.-05042019
Copy of Board or Shareholders? resolution-05042019
Notice of resignation;-19112018
Optional Attachment-(1)-19112018
Evidence of cessation;-19112018
Form DIR-12-19112018_signed