Company Information
CIN
Status
Date of Incorporation
06 July 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,329,000
Authorised Capital
10,000,000
Directors
Sanjana Monesh Lodha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monesh Virendra Lodha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Smita Virendra Lodha
Additional Director
over 9 years ago
over 9 years ago
Nikita Lodha
Director
about 13 years ago
about 13 years ago
Virendra Motilal Lodha
Director
over 21 years ago
over 21 years ago
Charges
12 February 2007
The Ahmednagar Merchant's Co-operative Bank Limited
70 Lak
22 January 2021
Bassein Catholic Co-operative Bank Limited
5 Crore
08 January 2021
Bassein Catholic Co-operative Bank Limited
2 Crore
14 June 2023
Others
0
14 December 2022
Others
0
22 January 2021
Others
0
12 February 2007
Others
0
08 January 2021
Others
0
14 June 2023
Others
0
14 December 2022
Others
0
22 January 2021
Others
0
12 February 2007
Others
0
08 January 2021
Others
0
14 June 2023
Others
0
14 December 2022
Others
0
22 January 2021
Others
0
12 February 2007
Others
0
08 January 2021
Others
0
Documents
Instrument(s) of creation or modification of charge;-30102020
Form CHG-1-30102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Optional Attachment-(1)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
