Company Information
CIN
Status
Date of Incorporation
22 September 1999
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
103,000
Authorised Capital
200,000
Directors
Paresh Ajit Bafna
Director
about 23 years ago
about 23 years ago
Past Directors
Rekha Manoj Gandhi
Whole Time Director
over 10 years ago
over 10 years ago
Kantilal Dhanraj Gandhi
Whole Time Director
over 10 years ago
over 10 years ago
Harsha Yogesh Bafna
Whole Time Director
over 10 years ago
over 10 years ago
Manoj Kantilal Gandhi
Director
about 23 years ago
about 23 years ago
Anuja Paresh Bafna
Director
about 23 years ago
about 23 years ago
Yogesh Ajit Bafna
Director
about 26 years ago
about 26 years ago
Charges
22 June 2019
Housing Development Finance Corporation Limited
12 Crore
27 June 2018
Indiabulls Consumer Finance Limited
1 Crore
17 May 2016
Pnb Housing Finance Limited
95 Lak
19 November 2015
Axis Bank Limited
2 Crore
30 October 2015
Housing Development Finance Corporation Limited
14 Crore
29 February 2016
Pnb Housing Finance Limited
1 Crore
30 January 2016
Pnb Housing Finance Limited
92 Lak
01 July 2013
Hdfc Bank Limited
28 Lak
01 February 2013
Hdfc Bank Limited
20 Lak
30 October 2013
Housing Development Finance Corporation Limited
5 Crore
12 July 2012
Dewan Housing Finance Corporation Limited
2 Crore
29 September 2020
Axis Bank Limited
64 Lak
27 June 2018
Others
0
17 May 2016
Others
0
29 September 2020
Axis Bank Limited
0
22 June 2019
Others
0
12 July 2012
Dewan Housing Finance Corporation Limited
0
29 February 2016
Pnb Housing Finance Limited
0
01 July 2013
Hdfc Bank Limited
0
30 January 2016
Pnb Housing Finance Limited
0
19 November 2015
Axis Bank Limited
0
30 October 2015
Others
0
30 October 2013
Housing Development Finance Corporation Limited
0
01 February 2013
Hdfc Bank Limited
0
27 June 2018
Others
0
17 May 2016
Others
0
29 September 2020
Axis Bank Limited
0
22 June 2019
Others
0
12 July 2012
Dewan Housing Finance Corporation Limited
0
29 February 2016
Pnb Housing Finance Limited
0
01 July 2013
Hdfc Bank Limited
0
30 January 2016
Pnb Housing Finance Limited
0
19 November 2015
Axis Bank Limited
0
30 October 2015
Others
0
30 October 2013
Housing Development Finance Corporation Limited
0
01 February 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200129
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Form ADT-1-30122019_signed
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Copy of resolution passed by the company-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-02112019-signed
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722
Instrument(s) of creation or modification of charge;-17072019
Optional Attachment-(1)-17072019
Form INC-22-25062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Optional Attachment-(1)-25062019
Form CHG-4-04032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190304
