Company Information
CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,354,810
Authorised Capital
6,000,000
Directors
Kedar Prabhakar Sabne
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Shantaram Pansare
Managing Director
over 2 years ago
over 2 years ago
Trupti Prashant Pansare
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anand Shantaram Pansare
Director
over 21 years ago
over 21 years ago
Shantaram Bhagwan Pansare
Director
over 21 years ago
over 21 years ago
Charges
15 May 2013
Canara Bank
4 Crore
09 December 2011
Hdfc Bank Limited
1 Crore
07 October 2020
Deutsche Bank Ag
92 Lak
07 October 2020
Others
0
15 May 2013
Canara Bank
0
09 December 2011
Hdfc Bank Limited
0
07 October 2020
Others
0
15 May 2013
Canara Bank
0
09 December 2011
Hdfc Bank Limited
0
07 October 2020
Others
0
15 May 2013
Canara Bank
0
09 December 2011
Hdfc Bank Limited
0
Documents
Form CHG-1-23032021_signed
Form PAS-3-07012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210105
Instrument(s) of creation or modification of charge;-31122020
Copy of Board or Shareholders? resolution-28122020
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.-28122020
Form MSME FORM I-03122020_signed
Form DPT-3-06112020_signed
Form SH-7-28102020-signed
Optional Attachment-(1)-19102020
Copy of the resolution for alteration of capital;-19102020
Altered memorandum of assciation;-19102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Supplementary or Test audit report under section 143-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30122019
Form AOC - 4 CFS-30122019
Form AOC-4-30122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(1)-22102019
