Company Information
CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Swapankumar Narendrachandra Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharmistha Swapankumar Das
Director
almost 16 years ago
almost 16 years ago
Past Directors
Nitin Shantilal Bhandari
Additional Director
almost 16 years ago
almost 16 years ago
Rakesh Ashok Borve
Director
almost 16 years ago
almost 16 years ago
Charges
25 June 2018
Yes Bank Limited
40 Lak
13 March 2013
Axis Bank Limited
80 Lak
30 June 2020
Au Small Finance Bank Limited
7 Lak
27 February 2020
Cholamandalam Investment And Finance Company Limited
5 Lak
19 September 2019
Au Small Finance Bank Limited
40 Lak
25 June 2018
Yes Bank Limited
0
19 September 2019
Others
0
27 February 2020
Others
0
30 June 2020
Others
0
13 March 2013
Axis Bank Limited
0
25 June 2018
Yes Bank Limited
0
19 September 2019
Others
0
27 February 2020
Others
0
30 June 2020
Others
0
13 March 2013
Axis Bank Limited
0
Documents
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form CHG-1-03082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200803
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-13032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Instrument(s) of creation or modification of charge;-28092019
List of share holders, debenture holders;-05072019
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Form CHG-1-16082018_signed
Instrument(s) of creation or modification of charge;-16082018
Optional Attachment-(1)-16082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180816
Form DIR-12-25062018_signed
Declaration by first director-23062018
Notice of resignation;-23062018
