Company Information

CIN
Status
Date of Incorporation
18 November 1983
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Madanlal Shantilal Jain
Madanlal Shantilal Jain
Director/Designated Partner
about 2 years ago
Purushottam Mukunddas Lohia
Purushottam Mukunddas Lohia
Director/Designated Partner
over 2 years ago
Pradeep Shantilal Jain
Pradeep Shantilal Jain
Director/Designated Partner
over 2 years ago
Aditya Purushottam Lohia
Aditya Purushottam Lohia
Director/Designated Partner
over 2 years ago

Charges

89 Crore
29 March 2019
Bajaj Finance Limited
80 Lak
29 May 2018
Shinhan Bank
22 Crore
28 March 2018
State Bank Of India
55 Crore
30 June 2017
Bajaj Finance Limited
9 Crore
16 March 2015
Housing Development Finance Corporation Limited
17 Crore
31 March 2015
Tata Capital Housing Finance Limited
2 Crore
29 February 2012
Tata Capital Financial Services Limited
4 Crore
04 February 2005
Hdfc Bank Limited
2 Crore
29 December 2009
Hdfc Bank Limited
1 Crore
17 July 2006
Punjab National Bank
6 Crore
27 December 1999
Rupee Co-op Bank Limited
2 Lak
18 January 2000
Rupee Co-op Bank Limited
25 Lak
18 January 2000
Rupee Co-op Bank Limited
25 Lak
28 August 2020
Shinhan Bank
2 Crore
18 January 2000
Rupee Co-op Bank Limited
0
18 January 2000
Rupee Co-op Bank Limited
0
29 March 2019
Others
0
28 March 2018
State Bank Of India
0
28 August 2020
Others
0
29 May 2018
Others
0
16 March 2015
Housing Development Finance Corporation Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
17 July 2006
Punjab National Bank
0
27 December 1999
Rupee Co-op Bank Limited
0
31 March 2015
Tata Capital Housing Finance Limited
0
04 February 2005
Hdfc Bank Limited
0
30 June 2017
Others
0
29 December 2009
Hdfc Bank Limited
0
18 January 2000
Rupee Co-op Bank Limited
0
18 January 2000
Rupee Co-op Bank Limited
0
29 March 2019
Others
0
28 March 2018
State Bank Of India
0
28 August 2020
Others
0
29 May 2018
Others
0
16 March 2015
Housing Development Finance Corporation Limited
0
29 February 2012
Tata Capital Financial Services Limited
0
17 July 2006
Punjab National Bank
0
27 December 1999
Rupee Co-op Bank Limited
0
31 March 2015
Tata Capital Housing Finance Limited
0
04 February 2005
Hdfc Bank Limited
0
30 June 2017
Others
0
29 December 2009
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form DPT-3-14072020-signed
Auditor?s certificate-30062020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Company CSR policy as per section 135(4)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Form ADT-1-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-12072019-signed
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Optional Attachment-(3)-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019