Company Information
CIN
Status
Date of Incorporation
20 May 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
7,500,000
Authorised Capital
20,000,000
Directors
Jayant Baburao Desai
Director
over 20 years ago
over 20 years ago
Past Directors
Ujawala Jayant Desai
Director
over 20 years ago
over 20 years ago
Charges
31 August 2009
Sundaram Finance Limited
27 Lak
31 August 2009
Sundaram Finance Limited
13 Lak
31 August 2009
Sundaram Finance Limited
13 Lak
31 August 2009
Sundaram Finance Limited
13 Lak
31 August 2009
Sundaram Finance Limited
13 Lak
31 May 2008
Indiabulls Financial Services Limited
2 Crore
29 September 2006
Bank Of India Limited
1 Crore
31 August 2009
Sundaram Finance Limited
20 Lak
31 August 2009
Sundaram Finance Limited
58 Lak
14 August 2007
Sundaram Finance Ltd
83 Lak
22 October 2007
Sundaram Finance Limited
83 Lak
11 November 2005
Mahesh Sahakari Bank Limited
1 Crore
23 March 2007
The Mahesh Sahakari Bank Limited
1 Crore
22 October 2007
Sundaram Finance Limited
0
29 September 2006
Bank Of India Limited
0
31 August 2009
Sundaram Finance Limited
0
31 August 2009
Sundaram Finance Limited
0
31 August 2009
Sundaram Finance Limited
0
23 March 2007
The Mahesh Sahakari Bank Limited
0
14 August 2007
Sundaram Finance Ltd
0
31 August 2009
Sundaram Finance Limited
0
31 August 2009
Sundaram Finance Limited
0
11 November 2005
Mahesh Sahakari Bank Limited
0
31 August 2009
Sundaram Finance Limited
0
31 May 2008
Indiabulls Financial Services Limited
0
31 August 2009
Sundaram Finance Limited
0
22 October 2007
Sundaram Finance Limited
0
29 September 2006
Bank Of India Limited
0
31 August 2009
Sundaram Finance Limited
0
31 August 2009
Sundaram Finance Limited
0
31 August 2009
Sundaram Finance Limited
0
23 March 2007
The Mahesh Sahakari Bank Limited
0
14 August 2007
Sundaram Finance Ltd
0
31 August 2009
Sundaram Finance Limited
0
31 August 2009
Sundaram Finance Limited
0
11 November 2005
Mahesh Sahakari Bank Limited
0
31 August 2009
Sundaram Finance Limited
0
31 May 2008
Indiabulls Financial Services Limited
0
31 August 2009
Sundaram Finance Limited
0
22 October 2007
Sundaram Finance Limited
0
29 September 2006
Bank Of India Limited
0
31 August 2009
Sundaram Finance Limited
0
31 August 2009
Sundaram Finance Limited
0
31 August 2009
Sundaram Finance Limited
0
23 March 2007
The Mahesh Sahakari Bank Limited
0
14 August 2007
Sundaram Finance Ltd
0
31 August 2009
Sundaram Finance Limited
0
31 August 2009
Sundaram Finance Limited
0
11 November 2005
Mahesh Sahakari Bank Limited
0
31 August 2009
Sundaram Finance Limited
0
31 May 2008
Indiabulls Financial Services Limited
0
31 August 2009
Sundaram Finance Limited
0
Documents
Form ADT-3-24052016-signed
Resignation letter-18052016
Resignation letter-01042016
Form AOC-4-160216.OCT
Form MGT-7-170216.OCT
Form ADT-1-240115.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form66-220115 for the FY ending on-310314.OCT
Form MGT-14-200115.OCT
Optional Attachment 1-200115.PDF
Copy of resolution-200115.PDF
FormSchV-200115 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 23B for period 010413 to 310314-250114.OCT
Form23AC-280214 for the FY ending on-310313.OCT
FormSchV-280214 for the FY ending on-310313.OCT
Form66-280214 for the FY ending on-310313.OCT
Form 18-270214.OCT
Optional Attachment 1-270214.PDF
Form 23B for period 010412 to 310313-200913.OCT
Form23AC-140214 for the FY ending on-310312.OCT
Form66-140214 for the FY ending on-310312.OCT
FormSchV-140214 for the FY ending on-310312.OCT
Form66-190913 for the FY ending on-310310.OCT
FormSchV-190913 for the FY ending on-310310.OCT
Letter of the charge holder-091013.PDF
Form 17-091013.OCT
Memorandum of satisfaction of Charge-091013.PDF
Letter of the charge holder-081013.PDF
