Company Information

CIN
Status
Date of Incorporation
17 May 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
49,524,000
Authorised Capital
150,000,000

Directors

Ranjana Hemant Bhat
Ranjana Hemant Bhat
Director/Designated Partner
over 2 years ago
Suvarna Omkar Joshi
Suvarna Omkar Joshi
Director/Designated Partner
over 2 years ago
Aditya Hemant Bhat
Aditya Hemant Bhat
Director/Designated Partner
about 5 years ago
Hemant Nagesh Bhat
Hemant Nagesh Bhat
Beneficial Owner
over 6 years ago

Past Directors

Subodh Madhusudan Nandode
Subodh Madhusudan Nandode
Director
almost 20 years ago

Charges

226 Crore
07 February 2019
Icici Bank Limited
11 Crore
28 November 2018
Icici Bank Limited
18 Lak
28 September 2018
Icici Bank Limited
1 Crore
05 February 2018
Srei Equipment Finance Limited
37 Lak
05 February 2018
Srei Equipment Finance Limited
36 Lak
16 November 2017
Icici Bank Limited
54 Lak
03 March 2016
Hdfc Bank Limited
34 Lak
23 November 2015
Hdfc Bank Limited
12 Lak
31 May 2014
Icici Bank Limited
3 Crore
29 November 2011
Hdfc Bank Limited
23 Lak
06 August 2010
Hdfc Bank Limited
19 Lak
09 July 2008
Bank Of Maharashtra
125 Crore
03 July 2014
Hdfc Bank Limited
17 Lak
29 October 2014
Hdfc Bank Limited
16 Lak
08 October 2014
Hdfc Bank Limited
17 Lak
05 May 2014
Hdfc Bank Limited
12 Lak
26 June 2014
Hdfc Bank Limited
1 Lak
05 June 2014
Hdfc Bank Limited
12 Lak
08 September 2014
Hdfc Bank Limited
35 Lak
05 May 2014
Hdfc Bank Limited
10 Lak
26 June 2014
Hdfc Bank Limited
6 Lak
07 September 2013
Bank Of Maharashtra
2 Crore
08 April 2013
Bajaj Finance Limited
4 Crore
21 February 2007
Bank Of Maharashtra
6 Crore
30 June 2006
Bank Of Maharashtra
19 Crore
08 October 2020
Bank Of Maharashtra
72 Crore
01 September 2020
Bank Of Maharashtra
5 Crore
31 August 2020
Icici Bank Limited
1 Crore
31 July 2020
Icici Bank Limited
3 Crore
08 April 2020
Bank Of Maharashtra
3 Crore
21 July 2022
Others
0
31 May 2014
Icici Bank Limited
0
11 March 2022
Others
0
08 April 2020
Others
0
30 May 2022
Others
0
28 November 2018
Others
0
06 August 2010
Hdfc Bank Limited
0
25 January 2022
Others
0
08 October 2020
Others
0
31 July 2020
Others
0
28 September 2018
Others
0
05 February 2018
Others
0
05 February 2018
Others
0
16 November 2017
Others
0
23 November 2015
Hdfc Bank Limited
0
09 July 2008
Others
0
31 August 2020
Others
0
07 February 2019
Others
0
01 September 2020
Others
0
08 September 2014
Hdfc Bank Limited
0
26 June 2014
Hdfc Bank Limited
0
05 June 2014
Hdfc Bank Limited
0
07 September 2013
Bank Of Maharashtra
0
08 April 2013
Bajaj Finance Limited
0
30 June 2006
Bank Of Maharashtra
0
29 October 2014
Hdfc Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
03 July 2014
Hdfc Bank Limited
0
03 March 2016
Others
0
26 June 2014
Hdfc Bank Limited
0
05 May 2014
Hdfc Bank Limited
0
08 October 2014
Hdfc Bank Limited
0
05 May 2014
Hdfc Bank Limited
0
21 February 2007
Bank Of Maharashtra
0
21 July 2022
Others
0
31 May 2014
Icici Bank Limited
0
11 March 2022
Others
0
08 April 2020
Others
0
30 May 2022
Others
0
28 November 2018
Others
0
06 August 2010
Hdfc Bank Limited
0
25 January 2022
Others
0
08 October 2020
Others
0
31 July 2020
Others
0
28 September 2018
Others
0
05 February 2018
Others
0
05 February 2018
Others
0
16 November 2017
Others
0
23 November 2015
Hdfc Bank Limited
0
09 July 2008
Others
0
31 August 2020
Others
0
07 February 2019
Others
0
01 September 2020
Others
0
08 September 2014
Hdfc Bank Limited
0
26 June 2014
Hdfc Bank Limited
0
05 June 2014
Hdfc Bank Limited
0
07 September 2013
Bank Of Maharashtra
0
08 April 2013
Bajaj Finance Limited
0
30 June 2006
Bank Of Maharashtra
0
29 October 2014
Hdfc Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
03 July 2014
Hdfc Bank Limited
0
03 March 2016
Others
0
26 June 2014
Hdfc Bank Limited
0
05 May 2014
Hdfc Bank Limited
0
08 October 2014
Hdfc Bank Limited
0
05 May 2014
Hdfc Bank Limited
0
21 February 2007
Bank Of Maharashtra
0
21 July 2022
Others
0
31 May 2014
Icici Bank Limited
0
11 March 2022
Others
0
08 April 2020
Others
0
30 May 2022
Others
0
28 November 2018
Others
0
06 August 2010
Hdfc Bank Limited
0
25 January 2022
Others
0
08 October 2020
Others
0
31 July 2020
Others
0
28 September 2018
Others
0
05 February 2018
Others
0
05 February 2018
Others
0
16 November 2017
Others
0
23 November 2015
Hdfc Bank Limited
0
09 July 2008
Others
0
31 August 2020
Others
0
07 February 2019
Others
0
01 September 2020
Others
0
08 September 2014
Hdfc Bank Limited
0
26 June 2014
Hdfc Bank Limited
0
05 June 2014
Hdfc Bank Limited
0
07 September 2013
Bank Of Maharashtra
0
08 April 2013
Bajaj Finance Limited
0
30 June 2006
Bank Of Maharashtra
0
29 October 2014
Hdfc Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
03 July 2014
Hdfc Bank Limited
0
03 March 2016
Others
0
26 June 2014
Hdfc Bank Limited
0
05 May 2014
Hdfc Bank Limited
0
08 October 2014
Hdfc Bank Limited
0
05 May 2014
Hdfc Bank Limited
0
21 February 2007
Bank Of Maharashtra
0

Documents

Form DPT-3-03042021_signed
Evidence of cessation;-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020
Form CHG-1-20082020_signed
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(1)-20082020
Optional Attachment-(3)-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Optional Attachment-(1)-24042020
Form CHG-1-24042020_signed
Instrument(s) of creation or modification of charge;-24042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200424
Copy of MGT-8-14122019
List of share holders, debenture holders;-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form DPT-3-20112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-25102019_signed