Company Information
CIN
Status
Date of Incorporation
02 April 1985
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
291,100
Authorised Capital
6,600,000
Directors
Enakshi Asheet Pasricha
Director/Designated Partner
over 2 years ago
over 2 years ago
Arushi Asheet Pasricha
Director/Designated Partner
over 2 years ago
over 2 years ago
Anupama Asheet Pasricha
Director/Designated Partner
over 2 years ago
over 2 years ago
Asheet Ashwanikumar Pasricha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Trinity Engineers Private Limited
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rattan Ashwanikumar Pasricha
Director
over 40 years ago
over 40 years ago
Ashwanikumar Hansraj Pasricha
Director
over 40 years ago
over 40 years ago
Charges
31 March 2010
Cholamandalam Dbs Finance Limited
5 Lak
31 March 2010
Cholamandalam Dbs Finance Limited
6 Lak
26 February 2010
Kotak Mahindra Bank Limited
1 Crore
01 July 2003
Icici Bank Limited
9 Lak
31 March 1994
The Saraswat Co.operative Bank Ltd.
3 Lak
03 January 1990
State Bank Of India.
2 Lak
22 November 2019
Pnb Housing Finance Limited
4 Crore
31 March 1994
The Saraswat Co.operative Bank Ltd.
0
22 November 2019
Others
0
03 January 1990
State Bank Of India.
0
01 July 2003
Icici Bank Limited
0
31 March 2010
Cholamandalam Dbs Finance Limited
0
26 February 2010
Kotak Mahindra Bank Limited
0
31 March 2010
Cholamandalam Dbs Finance Limited
0
31 March 1994
The Saraswat Co.operative Bank Ltd.
0
22 November 2019
Others
0
03 January 1990
State Bank Of India.
0
01 July 2003
Icici Bank Limited
0
31 March 2010
Cholamandalam Dbs Finance Limited
0
26 February 2010
Kotak Mahindra Bank Limited
0
31 March 2010
Cholamandalam Dbs Finance Limited
0
31 March 1994
The Saraswat Co.operative Bank Ltd.
0
22 November 2019
Others
0
03 January 1990
State Bank Of India.
0
01 July 2003
Icici Bank Limited
0
31 March 2010
Cholamandalam Dbs Finance Limited
0
26 February 2010
Kotak Mahindra Bank Limited
0
31 March 2010
Cholamandalam Dbs Finance Limited
0
Documents
Form DPT-3-10102020-signed
Optional Attachment-(1)-29092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Letter of the charge holder stating that the amount has been satisfied-25122019
Form CHG-4-25122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191225
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Supplementary or Test audit report under section 143-25102019
Details of other Entity(s)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Directors report as per section 134(3)-25102019
Form AOC - 4 CFS-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-05082019-signed
Optional Attachment-(1)-29062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
