Company Information

CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Gaurav Sunil Chawla
Gaurav Sunil Chawla
Director/Designated Partner
about 2 years ago
Sunil Nihalchand Chawla
Sunil Nihalchand Chawla
Director/Designated Partner
about 2 years ago
Siddharth Nitin Bhatkhande
Siddharth Nitin Bhatkhande
Director/Designated Partner
over 2 years ago
Kishor Balkrishna Bhatkhande
Kishor Balkrishna Bhatkhande
Director/Designated Partner
over 2 years ago
Mangala Kishor Bhatkhande
Mangala Kishor Bhatkhande
Director/Designated Partner
over 15 years ago

Charges

54 Crore
20 November 2013
Yes Bank Limited
24 Crore
23 October 2013
Hdfc Bank Limited
6 Crore
28 June 2010
Bank Of Maharashtra
10 Crore
26 December 2019
Standard Chartered Bank
18 Crore
19 August 2022
Indusind Bank Ltd.
33 Crore
04 February 2022
Standard Chartered Bank
3 Crore
19 August 2022
Others
0
20 November 2013
Yes Bank Limited
0
26 December 2019
Standard Chartered Bank
0
04 February 2022
Standard Chartered Bank
0
23 October 2013
Hdfc Bank Limited
0
28 June 2010
Bank Of Maharashtra
0
19 August 2022
Others
0
20 November 2013
Yes Bank Limited
0
26 December 2019
Standard Chartered Bank
0
04 February 2022
Standard Chartered Bank
0
23 October 2013
Hdfc Bank Limited
0
28 June 2010
Bank Of Maharashtra
0
19 August 2022
Others
0
20 November 2013
Yes Bank Limited
0
26 December 2019
Standard Chartered Bank
0
04 February 2022
Standard Chartered Bank
0
23 October 2013
Hdfc Bank Limited
0
28 June 2010
Bank Of Maharashtra
0
19 August 2022
Others
0
20 November 2013
Yes Bank Limited
0
26 December 2019
Standard Chartered Bank
0
04 February 2022
Standard Chartered Bank
0
23 October 2013
Hdfc Bank Limited
0
28 June 2010
Bank Of Maharashtra
0
19 August 2022
Others
0
20 November 2013
Yes Bank Limited
0
26 December 2019
Standard Chartered Bank
0
04 February 2022
Standard Chartered Bank
0
23 October 2013
Hdfc Bank Limited
0
28 June 2010
Bank Of Maharashtra
0

Documents

Form ADT-3-30122020
Resignation letter-30122020
Form DPT-3-06102020-signed
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(1)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form CHG-4-24032020_signed
Letter of the charge holder stating that the amount has been satisfied-24032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200324
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form INC-22-10012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Optional Attachment-(1)-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form AOC-4(XBRL)-26112019_signed
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190711
Optional Attachment-(2)-10072019