Company Information

CIN
Status
Date of Incorporation
17 June 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
19,580,000
Authorised Capital
50,000,000

Directors

Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director/Designated Partner
over 2 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director/Designated Partner
over 2 years ago
Dattatraya Chintaman Joglekar
Dattatraya Chintaman Joglekar
Director/Designated Partner
almost 3 years ago
Prashant Murmatti
Prashant Murmatti
Director/Designated Partner
almost 4 years ago
Aarti Mahendra Upadhye
Aarti Mahendra Upadhye
Director/Designated Partner
almost 4 years ago
Sunita Babasaheb Kalyani
Sunita Babasaheb Kalyani
Director/Designated Partner
over 6 years ago
Dattatray Ganesh Mahashabde
Dattatray Ganesh Mahashabde
Director
about 13 years ago
Shriniwas Balvant Kanade
Shriniwas Balvant Kanade
Director
about 14 years ago

Past Directors

Supriya Gajanan Tilak
Supriya Gajanan Tilak
Director
about 12 years ago
Umakant Annappa Takale
Umakant Annappa Takale
Director
over 31 years ago
Prabhakar Shankarrao Kalyani
Prabhakar Shankarrao Kalyani
Director
over 31 years ago

Charges

4 Crore
25 July 1998
Union Bank Of India
4 Crore
25 July 1998
Union Bank Of India
0
25 July 1998
Union Bank Of India
0

Documents

Form BEN - 2-04042021_signed
Declaration under section 90-19112020
Optional Attachment-(1)-19112020
Form BEN - 2-11112020_signed
Declaration under section 90-11112020
Form BEN - 2-09112020_signed
Declaration under section 90-09112020
Form BEN - 2-15102020_signed
Declaration under section 90-14102020
Form BEN - 2-01102020_signed
Declaration under section 90-30092020
Optional Attachment-(1)-30092020
Form DPT-3-09012020-signed
Form ADT-1-25122019_signed
Copy of the intimation sent by company-24122019
Copy of written consent given by auditor-24122019
Copy of resolution passed by the company-24122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-13122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed