Company Information

CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,050,000
Authorised Capital
27,050,000

Directors

Vasanti Shrikant Magardeshmukh
Vasanti Shrikant Magardeshmukh
Director/Designated Partner
over 2 years ago
Dattatraya Anand More
Dattatraya Anand More
Director/Designated Partner
over 14 years ago

Past Directors

Atish Wamanrao Patthe
Atish Wamanrao Patthe
Director
about 3 years ago
Harshal Suresh Vaidya
Harshal Suresh Vaidya
Director
about 13 years ago

Charges

48 Crore
30 March 2017
Bharat Co-operative Bank (mumbai) Ltd
12 Crore
30 March 2017
Bharat Co-operative Bank (mumbai) Ltd
14 Crore
11 September 2015
Bank Of Maharashtra
5 Crore
20 November 2020
Bharat Co-operative Bank (mumbai) Limited
2 Crore
02 December 2019
Union Bank Of India
8 Lak
15 November 2019
Axis Bank Limited
55 Lak
25 March 2022
Bank Of Maharashtra
2 Crore
18 March 2022
Bank Of Maharashtra
16 Crore
25 March 2022
Others
0
18 March 2022
Others
0
15 November 2019
Axis Bank Limited
0
20 November 2020
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
02 December 2019
Others
0
11 September 2015
Bank Of Maharashtra
0
25 March 2022
Others
0
18 March 2022
Others
0
15 November 2019
Axis Bank Limited
0
20 November 2020
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
02 December 2019
Others
0
11 September 2015
Bank Of Maharashtra
0
25 March 2022
Others
0
18 March 2022
Others
0
15 November 2019
Axis Bank Limited
0
20 November 2020
Others
0
30 March 2017
Others
0
30 March 2017
Others
0
02 December 2019
Others
0
11 September 2015
Bank Of Maharashtra
0

Documents

Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Form DPT-3-27032020-signed
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Copy of MGT-8-10022020
Auditor?s certificate-10022020
List of share holders, debenture holders;-10022020
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Instrument(s) of creation or modification of charge;-18122019
Optional Attachment-(1)-18122019
Form DPT-3-14112019-signed
Form CHG-1-11062019_signed
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(1)-11062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190611
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019