Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,600,000
Authorised Capital
100,000,000

Directors

Sandeep Sudhakar Pore
Sandeep Sudhakar Pore
Director/Designated Partner
about 2 years ago
Nilesh Suresh Kulkarni
Nilesh Suresh Kulkarni
Director/Designated Partner
over 2 years ago
Sachin Sudhakar Pore
Sachin Sudhakar Pore
Director/Designated Partner
over 2 years ago
Sushama Rao Rajesh
Sushama Rao Rajesh
Director/Designated Partner
over 13 years ago

Past Directors

Amit Chandrakant Deshpande
Amit Chandrakant Deshpande
Additional Director
over 14 years ago
Tushar Suresh Kulkarni
Tushar Suresh Kulkarni
Additional Director
over 14 years ago

Charges

40 Crore
12 October 2018
Tata Capital Financial Services Limited
7 Crore
01 March 2013
Bank Of Baroda
2 Crore
01 December 2011
Bank Of Baroda
15 Crore
01 December 2011
Bank Of Baroda
7 Crore
06 January 2021
Icici Bank Limited
4 Crore
27 January 2020
Icici Bank Limited
15 Crore
27 January 2020
Icici Bank Limited
20 Crore
04 May 2022
Icici Bank Limited
1 Crore
04 May 2022
Others
0
27 January 2020
Others
0
27 January 2020
Others
0
12 October 2018
Tata Capital Financial Services Limited
0
06 January 2021
Others
0
01 December 2011
Others
0
01 December 2011
Bank Of Baroda
0
01 March 2013
Bank Of Baroda
0
04 May 2022
Others
0
27 January 2020
Others
0
27 January 2020
Others
0
12 October 2018
Tata Capital Financial Services Limited
0
06 January 2021
Others
0
01 December 2011
Others
0
01 December 2011
Bank Of Baroda
0
01 March 2013
Bank Of Baroda
0
04 May 2022
Others
0
27 January 2020
Others
0
27 January 2020
Others
0
12 October 2018
Tata Capital Financial Services Limited
0
06 January 2021
Others
0
01 December 2011
Others
0
01 December 2011
Bank Of Baroda
0
01 March 2013
Bank Of Baroda
0
04 May 2022
Others
0
27 January 2020
Others
0
27 January 2020
Others
0
12 October 2018
Tata Capital Financial Services Limited
0
06 January 2021
Others
0
01 December 2011
Others
0
01 December 2011
Bank Of Baroda
0
01 March 2013
Bank Of Baroda
0
04 May 2022
Others
0
27 January 2020
Others
0
27 January 2020
Others
0
12 October 2018
Tata Capital Financial Services Limited
0
06 January 2021
Others
0
01 December 2011
Others
0
01 December 2011
Bank Of Baroda
0
01 March 2013
Bank Of Baroda
0

Documents

Letter of the charge holder stating that the amount has been satisfied-19082020
Form CHG-4-19082020_signed
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200224
Instrument(s) of creation or modification of charge;-21022020
Form ADT-1-13012020_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-06112019-signed
Form DPT-3-22082019-signed
Auditor?s certificate-17072019
Auditor?s certificate-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Form MGT-7-28112018_signed
Form AOC-4(XBRL)-28112018_signed
Instrument(s) of creation or modification of charge;-14112018
Form CHG-1-14112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181114
Copy of Board or Shareholders? resolution-20062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062018