Company Information

CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,920,000
Authorised Capital
10,000,000

Directors

Monish Shyamlal Agarwal
Monish Shyamlal Agarwal
Director/Designated Partner
over 2 years ago
Vijay Jagdishchandra Agarwal
Vijay Jagdishchandra Agarwal
Director/Designated Partner
over 2 years ago
Akhil Vijay Agarwal
Akhil Vijay Agarwal
Director/Designated Partner
about 13 years ago
Jagdishchandra B Agarwal
Jagdishchandra B Agarwal
Director/Designated Partner
almost 28 years ago
Shyamlal Jagdishchandra Agarwal
Shyamlal Jagdishchandra Agarwal
Director/Designated Partner
almost 28 years ago

Past Directors

Rameshwaridevi Jagdishprasad Agarwal
Rameshwaridevi Jagdishprasad Agarwal
Additional Director
over 11 years ago

Charges

10 Crore
30 March 2017
Pnb Housing Finance Limited
10 Crore
07 March 2007
The Pune Peoples Co-operative Bank Ltd.
1 Crore
02 April 2008
Pune Peoples's Co-operative Bank Ltd
1 Crore
30 March 2017
Others
0
02 April 2008
Pune Peoples's Co-operative Bank Ltd
0
07 March 2007
The Pune Peoples Co-operative Bank Ltd.
0
30 March 2017
Others
0
02 April 2008
Pune Peoples's Co-operative Bank Ltd
0
07 March 2007
The Pune Peoples Co-operative Bank Ltd.
0
30 March 2017
Others
0
02 April 2008
Pune Peoples's Co-operative Bank Ltd
0
07 March 2007
The Pune Peoples Co-operative Bank Ltd.
0

Documents

Form DPT-3-14102020-signed
Form DPT-3-16072020-signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form MGT-14-22112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
List of share holders, debenture holders;-12022019
Optional Attachment-(1)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Letter of the charge holder stating that the amount has been satisfied-23052017
Form CHG-1-28072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170728
Optional Attachment-(3)-27072017
Optional Attachment-(1)-27072017
Instrument(s) of creation or modification of charge;-27072017