Company Information
CIN
Status
Date of Incorporation
03 October 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,375,400
Authorised Capital
7,500,000
Directors
Manjusha Ranjeetsigh Patil
Director
about 23 years ago
about 23 years ago
Ranjitsinh Vishwanath Patil
Director
over 25 years ago
over 25 years ago
Past Directors
Tilatambrin Navid Mushrif
Additional Director
over 12 years ago
over 12 years ago
Nabila Aabid Mushrif
Additional Director
over 12 years ago
over 12 years ago
Uday Mansingrao Patil
Additional Director
over 12 years ago
over 12 years ago
Annasaheb Balgouda Patil
Director
over 25 years ago
over 25 years ago
Charges
31 October 2005
Karnataka Bank Limited
30 Lak
28 October 2005
Karnataka Bank Limited
1 Crore
28 October 2005
Karnataka Bank Limited
90 Lak
03 November 2004
Bank Of India
46 Lak
24 September 2001
Bank Of India
40 Lak
24 September 2001
Bank Of India
7 Lak
24 September 2001
Bank Of India
0
28 October 2005
Karnataka Bank Limited
0
24 September 2001
Bank Of India
0
28 October 2005
Karnataka Bank Limited
0
31 October 2005
Karnataka Bank Limited
0
03 November 2004
Bank Of India
0
24 September 2001
Bank Of India
0
28 October 2005
Karnataka Bank Limited
0
24 September 2001
Bank Of India
0
28 October 2005
Karnataka Bank Limited
0
31 October 2005
Karnataka Bank Limited
0
03 November 2004
Bank Of India
0
24 September 2001
Bank Of India
0
28 October 2005
Karnataka Bank Limited
0
24 September 2001
Bank Of India
0
28 October 2005
Karnataka Bank Limited
0
31 October 2005
Karnataka Bank Limited
0
03 November 2004
Bank Of India
0
Documents
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(2)-28092020
Form DPT-3-08112019-signed
Form DPT-3-01112019-signed
Form AOC-4-27092019_signed
List of share holders, debenture holders;-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Form MGT-7-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form ADT-1-06082018_signed
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Copy of resolution passed by the company-30072018
Optional Attachment-(1)-30072018
Copy of written consent given by auditor-30072018
Directors report as per section 134(3)-30072018
Form MGT-14-03072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form ADT-3-15052018-signed
Form MGT-7-11052018_signed
Optional Attachment-(2)-05052018
List of share holders, debenture holders;-05052018
Optional Attachment-(1)-05052018
